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 plagued with scammers trying to exploit hopeful investors and defraud them of their hard-earned money. Authorities have been fighting the scammers fearlessly, shutting down fraudulent […]Continue Reading
The mystery woman behind the world’s biggest binary trading scam revealed The world of binary trading has learned to know, and fear, Ilan Tzorya, the Israeli-born Bulgarian citizen behind the industry’s biggest scams. The man who has been in charge of hundreds of brands worldwide, scamming thousands of people and running what is perhaps the […]Continue Reading
Online Scams Thailand – ‘CryptoCurrency Wizard’ Arrested Thai man touted ‘CryptoCurrency Wizard’ was arrested for stealing $16 M from investors The Thai police arrested Mana Jumuang, known… Read More » September 18, 2019 USA – 2 Canadians Charged for an Attempted Bitcoin Scam The two ran a twitter-based scam, in an attempt to steal bitcoin […]Continue Reading
Following a reader’s tip, the fleeing criminal was spotted in a conference in Bangkok Thailand. Following our recent publications, asking the readers to help locate the wanted international criminal Ilan Tzorya (the man behind the Bluebit Banc Scam, Binex, Dreamopay, CrowdWIZ, ZoomTrader, GFS, …….and the FinTelegram Scam), FinLeaks has received a number of tips from […]Continue Reading