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

USA – SEC Charges 3 with Binary Options Scam

October 15, 2019 No comment

The 3 foreign nationals are accused of scamming main street investors, including vulnerable individuals, through a binary options scam The USA Securities and Exchange Commission (SEC) charged 3 foreign individuals – Gil Beserglik, Raz Beserglik and Kai Christian Petersen, with the deception of American investors, including retirees, causing them to lose tens of millions of Continue Reading

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

October 9, 2019 No comment

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 operated the once successful binary options site OptionMint was arrested and indicted with a 19 count charge by the federal court. The charges he is […]Continue Reading

Israel – the Devil’s Advocate

September 16, 2019 No comment

An Israeli lawyer working for the District Attorney bought a house with her brother’s dirty fraud money. Buying a house is every young Israeli couple’s dream. Getting said house from a loving brother sounds too good to be true. But sometimes such beautiful gestures, hide darker motivations and connections than might first meet the eye. […]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

Australia – Regulators Propose Banning Binary Options Trading

September 2, 2019 No comment

The Corporate Regulator wages war on Forex and Binary Options trading, endangering investors. Investments Commission (ASIC) has released an official paper stating it is considering heavy restrictions on various ‘Contracts for Difference’ (CFD) investments – including Foreign Exchange trading to Australians. Earlier this year, the Australian Broadcasting Corporation (ABC) Continue Reading

EFRI-thing’s Wrong

August 13, 2019 No comment

The truth about EFRI, Werner Boehm’s most despicable scam and its surprising recent resurfacing. All online investors are familiar with the fear of scamming and deception. The new technological advancements brought about new and exciting opportunities – from binary trading to cryptocurrency – that are ripe for the taking by those brave enough to dare. […]Continue Reading

Israel – Binary Option Site Owner Faces Indictment

August 9, 2019 No comment

In a legal precedent in the country, owner of iTrader, and several of his former employees are charged with fraud. The Israeli State Attorney Office summoned Ido Fishman, owner, chairman, and CEO of Gal Media Trade, operating commercially as iTrader, to a pre-indictment hearing. The Taxation and Economic branch of the State Attorney’s Office stated […]Continue Reading

Thailand – Ilan Tzorya Spotted!

July 19, 2019 No comment

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