Last updated on 1 Şubat 2023
Criminal data show that Gal Barak, his spouse, Marina Barak, and his partners, Gery Shalon and Vladislav Smirnov, earned round €38 million between 2017 and 2019 alone. MaxiMarkets is already an old scam and remains to be not gone. In April 2019, the Spanish regulator CNMV issued a warning, and in August 2020, the Italian regulator Consob had the offshore dealer’s website blocked for Italian customers. The Financial Commission has additionally placed MaxiMarkets on its warning record. However, the scam continues to be active and targets mainly Russian-speaking victims.
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