An Israeli Online Trading Scam Artist

SafeMarkets operator Gal-Barak
SafeMarkets operator Gal-Barak

The Israeli Gal BARAK is one of the most sought-after Online Trading Scam artists worldwide. Regulators, investors, lawyers, and funds recovery experts are going for him. He currently resides in Sofia, Bulgaria. Besides many illegal binary options and online trading platforms.

Gal BARAK also controls the online trading software company TRADOLOGIC and the boiler room operator E&G Bulgaria. His partners are the Bulgarian Marina ANDREEVA, Gery SHALON, Vladislav SMRINOV (aka KHOKHOLKOV), Kfir LEVY and the managers in his companies. Gal BARAK has a close relationship with the Rabbi in Sofia and is said to have paid relationship with the Sofia authorities.

updated: 16/11/2018

Tag: Gal BARAK

Network: Marina ANDREEVA, Kfir LEVY, Uwe LENHOFF, Gery SHALON, Vladislav SMIRNOV,
Connected brands: SafeMarkets, Tradologic, E&G Bulgaria, CryptoPoint