Ilan Tzorya is one of the most notorious fraudsters who has never been closed behind bars despite being cited as the mastermind and the top-tier individual in forex and binary…

Ilan Tzorya is one of the most notorious fraudsters who has never been closed behind bars despite being cited as the mastermind and the top-tier individual in forex and binary…
Since 2019, when the efforts of a joint Austria-Germany investigation into the murkier binary options and crypto trade gained traction, Ilan Tzorya has been in the spotlight for masterminding and…
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…
Tal Arad is yet another high-profile behind-the-scenes expert who worked and still working with Ilan Tzorya in his multi-million fraud networks spread across Europe and beyond. Tal is known for…
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…