Raul Batres Martinez claims to be a businessman of Mexican nationality who is being solicited for a billion dollar scam in Europe. Batres Martínez serves as director of the trading company "BCN TRADING ACADEMY" from where the millionaire scam was hatched.
But Bates Martínez has not done it alone because in his scam network a group of Venezuelans are involved who managed to steal at least 10 million Euros as far as is known. For this, authorities in several countries are offering a reward for information on his whereabouts.
Raul Batres Martinez uses his company to catch entrepreneurs because under his license he makes it seem that everything is legal, where he calls himself “A LEADER IN INVESTMENTS AND TRADE”
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