There has been a string of arrests of a group of Israelis suspected of running a wide web of forex fraud websites backed up with fraudulent call centres across Europe…

There has been a string of arrests of a group of Israelis suspected of running a wide web of forex fraud websites backed up with fraudulent call centres across Europe…
Ilan Tzorya has been giving out some of his closest friends and others, although ‘small fishes’ in the shady businesses that Tzorya himself has profited from since he founded Tradologic…
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…
From massive online fraud to blackmail and extortion, Ilan Tzorya furthered his fraud ambitions in a new front, staying afloat in the dark business world for years. According to reliable…
Ilan Tzorya is a perfect example of how a single rogue business operator can cause trouble to thousands of innocent people in society. Having co-founded Tradologic in 2009 and fully…
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…
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…
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…
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…
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…