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A Bulgarian Online Trading Scam Artist

Marina Andreeva, CFO of Bulgarian E&G Finances support her partner Gal Barak

The Bulgarian citizen and resident Marina ANDREEVA is a close partner of Gal BARAK, another online trading scam artist. Marina ANDREEVA is manager of the Bulgarian boiler room operator E&G Bulgaria and the CFO of Global Media Partners EOOD. She holds shares in the Samona-based company New Markets SA, the beneficial owner of online trading scam SafeMarkets. She has a close paid relationship with the Sofia authorities.

updated: 16/11/2018

Tag: Marina ANDREEVA

Social Media: Facebook
Network: Gal BARAK, Kfir LEVY, Uwe LENHOFF, Gery SHALON, Vladislav SMIRNOV,
Connected brands: SafeMarkets, Tradologic, E&G Bulgaria, CryptoPoint
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