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.…
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…
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…
After a period of stability, the sharpest drop in value since the beginning of 2018 After months of prosperity and stability, with a constant rise in value, Tuesday September 24th,…
The biggest trading platform in the world is a hub for criminals and everybody in the industry knows that. Why isn’t anything being done? Our second installment of our ‘Platforms…
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…
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…
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…
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,…
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…