[vc_row][vc_column width=”2/3″][vc_column_text]last update: 01/01/2020
The Israeli Gal BARAK wasone of the most sought-after binary options and broker scam artists worldwide. In January 2019, an EU arrest warrant has been issued against Barak. He was arrested in Bulgaria and extradited to Austria in December 2019.

Regulators, investors, lawyers, and funds recovery experts are charging him of investment fraud, illegal boiler room operations, and money-laundering.

Gal BARAK used to be the beneficial owner of the Bulgarian 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.[/vc_column_text][vc_single_image image=”11911″ img_size=”large” alignment=”center” style=”vc_box_shadow”][/vc_column][vc_column width=”1/3″][vc_single_image image=”11825″ alignment=”center” style=”vc_box_shadow_border”][vc_btn title=”Read more on FinTelegram” color=”warning” size=”lg” align=”center” button_block=”true” link=”url:https%3A%2F%2Ffintelegram.news%2Ftag%2Fgal-barak||target:%20_blank|”][/vc_column][/vc_row]