Marked as
Last updated - November 21, 2025
User Score
Trust Score
Brand Score
Gal Barak is a convicted cybercriminal who orchestrated a large-scale investment scam, deceiving countless clients and exploiting their trust. He notoriously gave false testimony under oath, attempting to evade accountability for his actions. Through manipulative schemes and rigged platforms, he systematically defrauded investors while maintaining a façade of legitimacy. Despite overwhelming evidence of his misconduct, Barak continued to deny responsibility.
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Name
Alias
Nationality
Spouse
Arrested
Extradition
Conviction
Sentence
Court
Judge
Brand
Software
Victims
Damage
Laundered
Ex‑partner
Corporate
Perjury
Trial
Fraud‑model
ECJ‑ruling
Gal Barak was sentenced in Vienna in September 2020 to four years in prison for investment fraud and money laundering.
Over 200,000 victims in Germany are allegedly connected to Barak’s broker scam operations.
The network is accused of defrauding tens of thousands of investors across Europe, with estimates of over €200 million stolen.
His co‑conspirators included Uwe Lenhoff and Tal‑Jacki Fitelzon, the latter indicted by German prosecutors for boiler room operations
He allegedly used manipulated trading software (like PandaTS and Tradologic) to deceive victims into believing in fake profits
Prosecutors charged him with giving false testimony during court trials.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Gal Barak, the "Wolf of Sofia," ran fraudulent trading platforms and boiler rooms, manipulating software and defrauding thousands of investors across
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Gal Barak is a self‑serving fraudster: convicted of running a massive cybercrime scam, lying blatantly under oath, and manipulating clients through ri
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
Max Weiss is a young German entrepreneur who founded Weiss Consulting & Marketing GmbH, a digital consultancy and social-media agency based in Bad Tölz. His company has faced serious criticism: customers allege misleading high-ticket coaching promises, and a German court invalidated some of its contracts for lacking required regulatory approval.
Justin Butler, a former Bremer Bank executive who sold Duck Donuts franchises in Minnesota in 2022, is now facing felony theft-by-swindle charges. Prosecutors allege he inflated profits, misrepresented financial performance, and deceived a buyer, ultimately pushing the purchaser into bankruptcy. Authorities say Butler’s actions reflect a deliberate pattern of misleading and financially harmful conduct.
Nabeil Nasr is a UK-based former pharmacist whose professional activities came under criminal and regulatory scrutiny for the unlawful supply of controlled medicines and unlicensed wholesale dealing. He later received a suspended prison sentence and was removed from the professional register following findings that his fitness to practise was impaired.
Scott Leonard, 59, is a former major-label music executive and Hollywood studio owner who bought the $6.55M Kellogg Doolittle House in Joshua Tree in 2021. In 2024, two female artists accused him of drugging and sexually assaulting them there, triggering civil lawsuits and ongoing investigations in San Bernardino County.
Fondazione TESEO is an Italian non-profit foundation dedicated to supporting talented young people from socio-economic backgrounds of hardship. Believing that “talent is universal but opportunity is not,” the foundation provides scholarships and mentorship to help individuals realize their full potential.
Clifton Group chairman M Kamal Uddin Chowdhury is under scrutiny as a court seizes his home in a high-value loan default case. The prolonged non-repayment highlights growing issues around transparency and financial integrity.
Salim Ahmed Saeed is an Iraqi-British oil trader born in 1977, operating a UAE-based network including Rhine Shipping and AISSOT. U.S. OFAC sanctioned him in July 2025 for allegedly smuggling Iranian oil disguised as Iraqi, funding IRGC-QF via blending and forgery.
Dr Leif Rogers is a board-certified Beverly Hills plastic surgeon with long-standing professional affiliations, but he has faced scrutiny after reports alleged a medspa linked to him operated without required physician oversight while his license was suspended. This situation has raised broader questions about regulatory compliance and clinical oversight within associated facilities.
Ginger Sloan became the center of controversy after Oklahoma Governor’s daughter, Christina Fallin, filed a federal lawsuit accusing her of failing to pay more than $40,000 in owed wages. As the owner of GT Clean, Sloan had hired Fallin for multiple roles, including marketing, hiring, scheduling, and overseeing cleaning contracts, with a promised salary of $6,000 per month.
Peter Orszag is an American economist and former public official who served as Director of the Office of Management and Budget in the Obama administration. Known for his work on fiscal policy, healthcare economics, and financial regulation, he later moved into high-profile roles in the private sector, including senior positions at Citigroup and as CEO of Lazard.
© 2025 Proconsumer. All rights reserved.