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June 17, 2022

Why Is Ilan Tzorya Still Roaming Free Even After His Shady Businesses Exposed in Full Glare?

by flnadmin in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya has become synonymous with massive online fraud around binary options trade, crypto scams, and other forms of cybercrimes in Europe and beyond. Despite the former IDF intel being…

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June 2, 2022

Little Known Michael Golod—Ilan Tzorya’s Confidant and Partner in Crime

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

Michael Golod is one of the high-ranking Ilan Tzorya’s mafia group lieutenants with a long history of cooperation in various business dealings. He is a former CEO of TRADOLOGIC SOLUTIONS…

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May 27, 2022

The Criminal Ilan Tzorya: Little Known Truth Behind The Self-Proclaimed Crypto Billionaire

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

Ilan Tzorya has been one of the notorious personalities known for their massive fraud schemes that have left thousands of victims languishing in losses. Due to his long criminal history…

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May 23, 2022

Elfriede Sixt: The Rogue Chartered Accountant Hiding Behind EFRI

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

Elfriede Sixt is one of Ilan Tzorya’s Mafia team members working on various fraud, extortion, and blackmail schemes. Sixt is a certified accountant who, for the past many years, has…

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May 11, 2022

Delzar Khalaf: A Rogue Accountant behind E&G Group

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

Delzar is one of the key people in Ilan Tzorya’s inner circle handling critical business activities on his behalf. Being a certified accountant, Delzar has been one of the most…

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April 6, 2022

Normalizing Criminal Life: Criminal History of Werner Boehm

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

Werner Boehm is one of the famous personalities in Europe for all the wrong reasons since the collapse of YLine in 2001 following insider trade and investor fraud by Boehm…

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April 3, 2022

Breaking News! Darker Forces Operating Behind Solitics Revealed

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

Solitics is a Software as s service (SaaS) company offering a targeted marketing platform for businesses seeking to expand their customer base. The SaaS platform is owned and managed by…

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March 28, 2022

What You Should Know About the Criminal Werner Boehm

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

Werner Boehm is one of the famous personalities in Europe for all the wrong reasons. Since the collapse of YLine in 2001 following insider trade and investor fraud by Boehm…

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March 20, 2022

Breaking News! Solitics Signed a Revenue Share Deal with Ilan Tzorya’s Biz Dev to Hunt Down More Customers

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

Solitics, a Beezer Technologies-owned Software as a service (SaaS) platform, collaborates with Biz Dev Holdings company to outsource more clients using Biz Dev as a hidden funnel to trap many…

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Fintelegram Mafia's Out To Kill The Truth
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March 15, 2022

The Fintelegram Mafia’s Out To Kill The Truth And Coverup Their Partner’s Mischief

by flnadmin in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

FinTelegram, a fake financial intelligence news website operated by behind-the-scenes serial criminals, is out to kill the truth about their partner’s multinational fraud businesses. The FinTelegram mafia group comprising Ilan…

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