FacebookTwitterLinkedin
0
EFRI-SIXT VICTIMS
0
FINTELEGRAM VICTIMS
0
YLINE VICTIMS
over 0 M
TZROYA VICTIMS
0
COMPLAINTS FILED
over 0 M
TOTAL INJURED
FacebookTwitterLinkedin
  • Home
  • Finleaks Exclusive
  • Scams
  • Corruption
  • Hebrew
  • Whistleblower
Complaint
Donate
Complaint
Donate
  • Home
    • Home
    • Home 3
    • Home 4
    • Home Finance
  • Features
    • Typography
    • Shortcodes
    • Service Plus
    • Gallery
      • Grid
      • Cobbles
      • Masonry
  • About
    • Our Mission
    • Our History
    • Our Team
  • Guides
  • Markets
  • The ICO List
  • News
    • All Posts
    • Classic Style
      • 2 Columns
      • 3 Columns
    • Portfolio Style
      • 2 Columns
      • 3 Columns
      • 4 Columns
    • Chess Style
      • 4 Columns
      • 6 Columns
  • Contacts
Finleaks
  • Home
  • Finleaks Exclusive
  • Scams
  • Corruption
  • Hebrew
  • Whistleblower
Read more
September 11, 2019

India – Bitcoin Scam Kingpin Killed by Co-Conspirators

by Min H in Criminal 0Comments

Indian Police have learned about a massive $68 M Bitcoin scam, only after the leader of the scammer’s gang was beaten to death by his co-conspirators. Police in the Indian…

Read more

Read more
September 3, 2019

Special Series – Platforms of Evil Part 1

by David J in Finleaks Exclusive, Scams, Special Series 0Comments

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…

Read more

Read more
August 27, 2019

UK – Investment Frauds on the Rise

by Gianluigi D in Investors Fraud, Scams 0Comments

ways, according to a recent report published by the London Police’s National Fraud Intelligence Bureau, a unit in charge of Financial Fraud and Cyber Crimes. The criminals are adapting to…

Read more

Read more
August 26, 2019

Luxembourg – Housing Fund Scammed

by Gianluigi D in Banking, Finance 0Comments

The Luxembourg Housing Fund conned out of over €800,000 by Polish scammers, managed to recover most of the lost funds. Fund (‘Fonds Longement’) was conned out of over €800,000 in…

Read more

Read more
August 20, 2019

Austria – International Pensioners’ Scam Uncovered

by Gianluigi D in Criminal 0Comments

3 international scammers, accused of defrauding pensioners of over €2.5M, arrested Another day, another heartless scam. Authorities in Austria have confirmed that 3 international scammers – two Serbian and one…

Read more

Itrader Binary option
Read more
August 9, 2019

Israel – Binary Option Site Owner Faces Indictment

by David J in Binary options, Scams 0Comments

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,…

Read more

Read more
August 6, 2019

Argentina – Who is the Mysterious Gustavo Dorf?

by Alexander M in Criminal, Finleaks Exclusive 0Comments

How did a key member of Pres. Kirchner’s corruption circle become involved in a string of corrupt businesses with the ‘Cambiemos’ movement? Gustavo Dorf, is far from a household name,…

Read more

Scammers Used Name of Goh Chok Tong
Read more
August 5, 2019

Singapore – Bitcoin Scammers Use Name of Goh Chok Tong

by Min H in Investors Fraud, Scams 0Comments

Bitcoin scammers used the name and imagery of legendary former Singaporean PM to lure victims. Cryptocurrency scams have been plaguing internet users for years now. While it is an international…

Read more

Read more
July 26, 2019

Kenya – Authorities Warn against Fraudulent Loan Ads

by David J in Loan Scam, Scams 0Comments

A fraudulent Facebook page tricks people desperate for financial aid. Kenyan banks have called for their clients to remain alert and avoid a Facebook page which has been running an…

Read more

Bitcoin wallet Ponzi Scheme
Read more
July 22, 2019

South Africa – Angry Mob Torches Scammer’s House

by David J in Criminal 0Comments

Angry mob torches the man’s home after his scam collapses leaving hundreds disillusioned and broke. Furious victims of an alleged Bitcoin Ponzi Scheme looted and torched the house of the…

Read more

Load more posts
Tags
2018 2019 Austria binary options bitcoin BitRush blockchain China corruption Criminal crypto cryptocurrencies cryptocurrency Delzar Khalaf e-wallet EFRI Elfriede Sixt Europe facebook FinTelegram Forex fraud Ilan Tzorya investment investment scam investors fraud Israel Michael Golod Milena Kabadzhova money laundering online scam online scams police scam Scammer scandals Tal Arad trading platform Tradologic UK US Uwe Lenhoff victims werner boehm yline
Donate to Our Project

To donate bitcoin, scan the QR code or copy and paste the bitcoin wallet address:

bc1qzuknrg2ahjnzu2kxatn763x5wzxtcerzardl7x



Thank you!

Get in Touch with Us
Have a Breaking Story?

If you have a story to share, do not hesitate to contact us and we will post it right away

Let us know

Finleaks  is your secure sourse of the latest financial news in the country and around the world! Learn more about cryptocurrencies and marketing tendencies that rule the economy

Useful Links
  • Markets and Exchange
  • Introduction and Beginners Guides
  • Our Partners and Sponsors
  • Editorial and Comments Policy
Trending Now
<strong>Ilan Tzorya Fraud Enabling Software: Ilan Tzorya Developed the Tradologic’s Software for Criminal Ventures</strong>
Ilan Tzorya Fraud Enabling Software: Ilan Tzorya Developed the Tradologic’s Software for Criminal Ventures
15 deutsche Betrugsverdächtige von der israelischen Polizei festgenommen
15 deutsche Betrugsverdächtige von der israelischen Polizei festgenommen
Newest Posts
<strong>Ilan Tzorya Fraud Enabling Software: Ilan Tzorya Developed the Tradologic’s Software for Criminal Ventures</strong>
Ilan Tzorya Fraud Enabling Software: Ilan Tzorya Developed the Tradologic’s Software for Criminal Ventures
Prominent Faces behind Ilan Tzorya’s Tradologic Racket: Michael Golod
Prominent Faces behind Ilan Tzorya’s Tradologic Racket: Michael Golod
Copyright © 2025 by Finleaks. All rights reserved.
  • Home
  • Finleaks Exclusive
  • Scams
  • Corruption
  • Hebrew
  • Whistleblower
  • Guides
  • The ICO List
  • Markets
  • Our Team
  • Gallery
  • Contacts
Copyright © 2025 by Finleaks. All rights reserved.
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent.
Cookie SettingsAccept All
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
CookieDurationDescription
cookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Advertisement
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
Others
Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.
SAVE & ACCEPT