ЕКСКЛУЗИВЕН ДОКЛАД – ТАЙНИТЕ НА МИЛЕНА

October 19, 2019 No comment

ЖЕНАТА МИСТЕРИЯ ЗАД НАЙ-ГОЛЯМАТА СВЕТОВНА БИНАРНА СХЕМА Е РАЗКРИТА ЕВРОПЕЙСКИ КОРЕСПОНДЕНТ Света на бинарната търговия вече опозна и изпитва страх от Израелският гражданин, създателят на цялата една индустрия, Илан Цоря. Мъжът отговорен за стотиците брандове в световен мащаб, измамил хиляди хора и управлявал най-подлите схеми в историята, днес е издирван от властите в Continue Reading

Special Report – Milena’s Secrets

October 19, 2019 No comment

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

Special Series – Platforms of Evil Part 2

September 16, 2019 No comment

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 the hidden evils of the trading platforms industry with a well-known, yet surprising name – Airsoft. Airsoft, for those of our readers not familiar with […]Continue Reading

Special Series – Platforms of Evil Part 1

September 3, 2019 No comment

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

Will Tokyo 2020 be the Dopest Olympics?

August 28, 2019 No comment

Less than a year before the 2020 Olympic Games, as doping scandals threaten to spoil the event, certain IOC members target the Anti-Doping Agency. With less than a year left before the 2020 Tokyo Olympic Summer Games kick off, yet the excitement and thrill usually associated with the games, are overshadowed by a long string […]Continue Reading

French Connection 3 – French-Israeli Con-Artists Cause Diplomatic Crisis

August 25, 2019 No comment

3 French-Israeli Con-Men are believed to be behind an international scandal that has shaken the diplomatic world. The French-Israeli scammers, as has been shown in the first two parts of our ongoing French Connection reports, are a crafty yet vicious group, who stop at nothing to reach their vile ends. Most of their scams have […]Continue Reading

Special Request – Corruption in the Argentina Olympic Committee

August 15, 2019 No comment

Following my recently published article (August 6th “Who is the Mysterious Gustavo Dorf“) on corruption and fraud in Argentina, related to Argentina’s Olympic Committee (COA) and its key figures, FinLeaks’ has been flooded with numerous messages from our readers, who provided us with plenty of information on this topic, expanding further than I dared to […]Continue Reading

Argentina – Who is the Mysterious Gustavo Dorf?

August 6, 2019 No comment

How did a key member of Pres. Kirchner’s corruption circle become involved in a string of corrupt businesses with the ‘Cambiemos’ movement? Gustavo Dorf, is far from a household name, even in Argentina. The man who was indicted in the ‘Shared Dreams’ scandal, he was tied to the corrupt businessman Daniel Munoz (notorious for running […]Continue Reading

FinTelegram – Mean, Clean Vendetta Machine

July 30, 2019 No comment

Exclusive: The owners of FinTelegram use the site to even out their personal vendettas. FinTelegram, as has been revealed in our ongoing series of exposés, is by no means the “crowdsourced financial intelligence” outlet claims to be. On the contrary, as has been laid out, the site is owned by a number of notorious financial […]Continue Reading

The French Connection 2 – Scammers Still Running Free

July 24, 2019 No comment

2 French crooks: Setrouk and Grieco running decade of international frauds. In our world, there are two types of people: those who get up in the morning and work, from dawn to dusk, in order to make their money and those who wake up in the morning and think of nothing else but how to […]Continue Reading