EFRI

EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can read the statutes of the not-for-profit organization... The story around EFRI started in 2017 when we filed a money laundering complaint against Uwe Lenhoff. Uwe Lenhoff, a German scammer who operated a vast criminal organization in cooperation with other big guys of the binary options industry (Gal BARAK, the by now infamous Wolf of Sofia, Ilan Troya (he acted as a whistleblower), Gary Shalon, and Vlad Smirnov). The criminal organization was busted in January 2019. The Austrian and German courts are filing charges against all of the UBOs of this criminal organization. We represent quite a few people on a European level in these trials. However, this criminal organization is not the only one we are addressing. We have realized that the scale of scams is increasing at an unbelievable..

Also known as: European Funds Recovery Initiative

Registration numbers: ZVR 1493630560 (W)