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September 23, 2019

Special Series – Platforms of Evil Part 3

by David J in Criminal, Special Series 0Comments

The biggest trading platform in the world is a hub for criminals and everybody in the industry knows that. Why isn’t anything being done? Our second installment of our ‘Platforms…

September 16, 2019

Special Series – Platforms of Evil Part 2

by David J in Finleaks Exclusive, Special Series 0Comments

Airsoft, one of the leading brands in the industry priding itself in its cleanliness facilitates scammers and profits from their scams. We kick off our series of special reports covering…

September 3, 2019

Special Series – Platforms of Evil Part 1

by David J in Finleaks Exclusive, Scams, Special Series 0Comments

New series of reports will shed light on the way some of the biggest platforms facilitate ongoing Binary Trading scams around the world. The world of Binary Trading has been…

October 9, 2019

USA – Owner of OptionMint Indicted for Running a Binary Options Scam

by Alexander M in Scams 0Comments

Businessman indicted for running a string of fraudulent trading sites for years, facilitated by trading platforms The USA authorities have announced Jared J Davis, an Ohio Businessman who owned and…

November 1, 2022

Prominent Faces behind Ilan Tzorya’s Tradologic Racket: Michael Golod

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is responsible for masterminding one of Europe’s most extensive fraud operations, powered by his famous Tradologic Group. Despite being at the apex of the decision-making pyramid, Tzorya was…

September 24, 2022

Digital Fraud Ecosystem (Part 1): How Ilan Tzorya Allegedly Minted Millions of Euros through Illegal Businesses

by Gianluigi D in Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is not just a mere fraudster but a mastermind who has never ended up in jail due to his sophisticated fraud networks. He set up a massive digital…

July 24, 2022

From a Fraud Master to a Snitch: Ilan Tzorya Gives Out His Fellow Forex Fraudsters and Keeps Himself

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is famous for masterminding and running multiple complex fraud networks around Forex and Crypto. However, the mystery of him being free while his juniors in the business face…

January 14, 2022

GMP BVI: The Mother Of E&G And Its Brands

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

Global Media Partners BVI, also known as the GMP BVI, is the ultimate vehicle Ilan Tzorya used to establish the E&G outfit and its brands, which the FinTelegram mafia team…

November 26, 2021

Worldwide Extortion Team

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

As technology gets smarter, scammers online get smarter as well. With many of them still on the loose, we continue to warn business owners, investors, and fraud victims to take…

October 24, 2021

Tzorya Indictment: Part 1

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

Ilan Tzorya, born on May 18, 1979, is a self-employed, Israeli citizen who has developed quite a notable track record in his career. Tzorya is most especially known for his…

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