A Bulgarian Online Trading Scam Artist
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.
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|