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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…

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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…

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September 2, 2019

Australia – Regulators Propose Banning Binary Options Trading

by Min H in Binary options, Finance, Regulations, Scams 0Comments

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…

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Ilan Tzorya in Thailand.
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July 19, 2019

Thailand – Ilan Tzorya Spotted!

by Min H in Finleaks Exclusive 0Comments

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…

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The French Connection
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June 30, 2019

Special Report: The French Connection

by David J in Finleaks Exclusive 0Comments

How did Israel become a safe haven for French scammer elite?! Israel found itself in recent decades becoming a growing safe haven for criminals from around the world. Often all…

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June 24, 2019

Queen’s Street Scammer goes on trial

by Min H in Investors Fraud, Scams 0Comments

Serious Fraud Office (SFO) Charges Russell Maher, of Forex Brokers Limited (FBL) with Fraud Broker Russell Maher, of Forex Brokers Limited (FBL) has been charged by the NZ Serious Fraud…

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