Kfir LEVY is an Israeli citizen. He is a close partner of Gal BARAK and Marina ANDREEVA part of their illegal online brokerage scheme. The customers of this scheme are served by the call centers of the Bulgarian E&G Bulgaria. First and foremost, this means that customers are bombarded with calls in order to take as much money as possible from them. These call centers are called Boiler Rooms in the industry language. These are generally prohibited.
Kfir LEVY is one of the managers of E&G Bulgaria and also operates its own call centers in Eastern Europe.