[vc_row][vc_column width=”2/3″][vc_custom_heading text=”Floris Pieter Bartel Waals”][vc_column_text]The Dutchman Floris Pieter Barel Waals is a well known name in the European cyberscam scene. Together with his Dutch partner Gaele de Graaf has operated a number of binary options and broker scams between 2014 and 2019. In doing so, he has preferably worked with companies from Estonia and the Marshall Islands.
According to the investigation status of various law enforcement agencies, Waals and de Graaf originally worked with the German Uwe Lenhoff, but then split off. Evidently, de Graaf shared boiler room resources in the Balkans with Lenhoff. Among these shared boiler room resources are the ones of Daisy Marketing DOO in Belgrade.
Gaele de Graaf and Floris Pieter Bartel Waals are associated with a number of broker scams. Among them 10Brokers, PrestigeFM, CFDS100, MarketsXL, or VEmarkets. Among the companies associated with the two are Grau International OÜ, CCLR Solutions OÜ or TRSystem OÜ.
De Graaf is also connected with the Estionian crypto payment services providers GreenRiver OÜ, FMR International OÜ, and 2 CGG OÜ.[/vc_column_text][/vc_column][vc_column width=”1/3″][vc_btn title=”Read more on FinTelegram” color=”warning” align=”center” button_block=”true” link=”url:https%3A%2F%2Ffintelegram.news%2Ftag%2Ffloris-pieter-bartel-waals|title:Gaele%20de%20Graaf|target:%20_blank|”][vc_column_text]
- Citizen: Netherlands
- Place of Living: Netherlands
- Born: 1983