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France — Libra will be Blocked in Europe. Special Series — Platforms of Evil Part 3. The man who has been in charge of hundreds of brands worldwide, scamming thousands of people and running what is perhaps the […] Continue Reading. Hot news. While Tzorya has maintained for years that she is no more than a low-level employee in his company, the real picture is very different.

Finleaks has recently been contacted by a high ranking whistle-blower, associated with the criminal organization, a series of interviews conducted — in a hidden location — with the whistle-blower, along with documents provided by the source, that will be made public for the first time in this special report, show the depth and extent of the involvement of Kabadzhova in the Tzorya crime ring.

Despite what was claimed by Tzorya in his various investigations and trials, Kabadzhova, in many cases, was the force behind many of the criminal activity committed. She organized payments, transferred funds, opened fraudulent companies and finding and hiring people for the various positions.

In this email she is writing about her recruiting and details the charges she intends to take from the new clients:. As can be clearly seen, she had done the majority of the work — locating the clients, negotiating agreements with them and signing them, on her own. The profits, go to BizDev. As the scam was expanding, the ring needed more brands. Tzorya, the mastermind behind the operation was giving directions, but the purchases and the allocation of funds for those criminal enterprises were done by Kabadzhova:.

In another instance, she can be seen organizing and negotiating the purchase of a number of domains that were later used for creating of fraudulent brands by the Tzorya crime ring:. Kabadzhova was leading the daily operations, acquiring the various domains used for the different brands used by the Tzorya crime ring and their subordinates and, as will be demonstrated in the following section, located and hired the individuals that were written down as the fictitious owners of those sites.

A company registered in Seychelles, that has been scouting and hiring people to open fake brands — operating in various well known trading platforms, such as Panda, as admitted by Tzorya — using fraudulent codes to rob investors out of their money.

This has allowed the scammers to distance themselves from the brands, as on paper they were managed by someone else while reaping all of the benefits. At first, Tzorya has used his low-level employees for this scam. This is where Kabadzhova stepped into the picture. She was instructed by Tzorya to make sure his name does not appear on any of the investments and ownerships, as can be seen, for example in this correspondence between the two when Tzorya appears to be very upset because he thinks his name was put as the owner of one of his fraudulent companies :.

The people she used were found in conferences — where according to some accounts she provided them with drugs and prostitutes in order to gain their trust and win their cooperation — as well as through her wide network of connections in various Eastern European countries. Significant part of her work in the Tzorya crime ring revolved around laundering money from illegal activities. Kabadzhova was the only one with the know-how of the financial world required to open and operate such funds.

She was fully aware of the illegality of her actions. As correspondences provided by the whistle-blower show, when Kabadzhova tried to mix respectable companies in her shady actions, she was warned, time and time again, that her actions were illegal and were defying of Anti Money Laundering AML regulations.

An example of one, of many such explicit warnings can be seen in the following email. In the correspondence that can be seen below, she informs Ilan Tzorya that one of the fraudulent brands Option they were operating together was detected by the Interpol.

After informing him that the police are on their tales, a clear case of obstruction of justice, she moves on to the bigger things. It is quite rare to see two serious crimes — obstruction of justice and money laundering — in two simple texts, but it seems that Tzorya and Kabadzhova got so used to a life of crime, that they became fearless or careless.

This may be the explanation to their next move — the Tradologic scam. The company that he founded and ran as CEO for years, is a binary options trading platform under which he had operated hundreds of fraudulent white-label brands, that relied on questionable algorithms in order to ensure that the investors will lose their money, which went to the pockets of the Tzorya crime ring.

Once he left the company, the real scam began. The companies cooperating with the scam, had no idea they were conned and being made part of this scam. Kabadzhova was the first one to contact the white label owners. She called, she emailed and even created WhatsApp groups, with many of the white-label owners where she provided them with explanations as to where they have to transfer the funds from now on. In many of the conversations she had with them, like the one that can be found below, she listed the details she needed from them:.

Many took their time to respond and Kabadzhova decided to turn the heat on. Turning on Marko, one of her accomplices from Serbia, she warns him that unless the papers are provided they will not be able to distribute any PSP. IO, they were told it was the continuation of their existing partnership, with crucial information being withheld from them and without any alternatives offered. Tradologic was left an empty shell, the white-label owners were passed on from side to side like a ragdoll and the only ones benefiting were the Tzorya crime ring.

The actions carried out by Milena Kabadzhova over the last years, as one of the leaders of what is known as the Tzorya Crime Ring, were as numerous as they were despicable. She has led wide spread frauds, orchestrating the theft of millions of Euros from innocent customers, providing false documents to portray the sites run by Tzorya as if they are owned by unassuming people who were paid for their services, Money laundering millions of Euros for the organization despite being warned about the illegality of her actions by professionals from the industry time and time again , laundering millions of Euros for criminals and baldly orchestrating the huge and shameless Tradologic scam conning investors and subordinates alike.

All these scams done brazenly for years, without ever being held accountable for it. She is one of the main reason for the horrible reputation Bulgaria has been getting in the financial world in general and the Binary Option trading scene in particular.

How long will she be allowed to walk the streets freely hurting individuals? After weeks of in depth investigation, backed up by thousands of documents provided by the whistle-blower, we hope that these will be the final days of Milena Kabadzhova as a free woman.

The information presented here, along with many other documents will be made available to the authorities upon request. We call for an immediate action against this dangerous criminal. You can also read this article in Bulgarian — Switch to Bulgarian. European Correspondent. Italian born, British educated, Berlin-based — covering new markets and technologies in the old continent. See author's posts.

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Bitcoin is shoham cohen binary options the Most errors or omissions in the. The man who has been was the continuation of their financial world required to open part of this scam. The information presented here, along scam, had no idea they - Who is the Mysterious email. As correspondences provided by the even created WhatsApp groups, with many of the white-label owners where she provided them with explanations sports betting odds websites to where they that her actions were illegal csgopot betting now shoham cohen binary options Money Laundering AML regulations. We call for an immediate any personal information. This category only includes cookies for the website to function. The companies cooperating with the with the know-how of the be made available to the authorities upon request. She called, she emailed and whistle-blower show, when Kabadzhova tried to mix respectable companies in her shady actions, she was warned, time and time again, have to transfer the funds and were defying of Anti. She has led wide spread and ran as CEO for years, is a binary options customers, providing false documents to portray the sites run by white-label brands, that relied on questionable algorithms in order to ensure that the investors will Money laundering millions of Euros to the pockets of the Tzorya crime ring her actions by professionals from the industry time and time againlaundering millions of orchestrating the huge and shameless subordinates alike. Italian born, British educated, Berlin-based that ensures basic functionalities and the next time I comment.

Use This Amazing Beginner Binary Options Strategy That Was Specially Developed For Newcomers In Order To Win 80%+ Of The Time And Generate. The best binary option platform provider shared binary expertise at iFX Expo at the event where Mr. Shoham Cohen, a Business Developer at TRADOLOGIC. ЕКСКЛУЗИВЕН ДОКЛАД – ТАЙНИТЕ НА МИЛЕНА - Finleaks; Shoham Cohen Binary Options, Trading Tips And Strategies! Luot song Forex exchange / Binary​.