Ilan Tzorya Archives

November 5, 2022

Ilan Tzorya Fraud Enabling Software: Ilan Tzorya Developed the Tradologic’s Software for Criminal Ventures

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

Ilan Tzorya is one of the most controversial international fraudsters who have perhaps gotten away with sickening financial crimes. Despite being thoroughly investigated and establishing he was the owner of…

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…

October 29, 2022

Ilan Tzorya’s Fraud-enabling Software: How Ilan Tzorya Legitimized Binary Options Fraud through Patents under the Guise of Innovative Software

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is not only known for unleashing massive online financial scams but is also great at legitimizing his nefarious prospects. From founding the Tradologic Solutions LTD to the Tradologic…

October 23, 2022

Ilan Tzorya’s Fraud-enabling Software (Part 1): Why Hasn’t It Been Banned Despite Defrauding Victims Millions of Euros

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

Ilan Tzorya’s massive fraud operations couldn’t have succeeded without the controversial Tradologic software, which the fraud insiders term as the loss mitigating software. In fact, without the software, we couldn’t…

October 19, 2022

Digital Fraud Ecosystem: Ilan Tzorya profited from Over 250 Fraudulent Brands and Directly Controlled Them under Tradologic Umbrella

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

Ilan Tzorya’s massive fraud venture comprised a well-structured and sophisticated network of companies, payment gateways, and call centers. But that’s not all. The network also included more than 250 brands…