Poland: brokerchooser.com et al (‘Crypto Investment Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Cloudflare Inc. regarding “accounts associated with www.brokerchooser.com and www.tradevision-group.net” – pursuant to a request for judicial assistance from Poland – for a criminal investigation into “unknown suspect(s) for fraud offenses”, including a person “who introduced himself as Jan Kobi”.


  • 9
    July 20, 2023
    Cloudflare Inc.
    USA
    Xx Xx Xx
    Fraud
    Vaughn Ary, Peng Wu