work in progress

The Durch Forex Scam Artist

The Dutch citizen Floris Pieter Bartel Waals is connected to more than a dozen Forex broker scams. Allegedly, he used to work with the German Uwe Lenhoff but split over disputes about money. Waals is a close partner of the Durch Gaele de Graaf. Both prefer to work with Estonian-registered front end companies such as Nostro Technology OÜ or Euro Wealth OÜ.