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Case Description

The notorious TitanTrade is merely one of them many broker scams of the Israeli cyber chamber Guy Galboiz, who was one of the kingpins in the era of binary options. Reuters and other media have reported extensively on TitanTrade, ICoption, NRGbinary and other scams in recent years.

TitanTrade and the other Galboiz scams have been warned by financial market regulators in many countries. In November 2017, the Austrialian Securities & Investments Commission (ASIC) filed a lawsuit against the Australian operators of TitanTrade, freezing the remaining millions on the scam’s bank accounts. According to ASIC, TitanTrade illegally received around $4.16 million from its clients.

An Australian Federal Court issued orders restricting convicted finance criminal Tony Senese, his wife Sandy Senese and son Cameron Senese and Israel-based associate Yoav Ida from operating the TradeTTN scam associated with TitanTrade. Both TitanTrade and TradeTTN were run by One Tech Media Limited (Seychelles) and its UK-domiciled subsidiary DOM Technology Services Limite.

In total, retail investors around the world have lost tens of millions with Galboiz’s binary options scams.[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column][vc_single_image image=”11757″ img_size=”large” alignment=”center”][/vc_column][/vc_row][vc_row][vc_column width=”1/2″][vc_column_text]

Cybercrime Categories

  • CyberScam =>
  • Investment Scam =>
  • Broker Scam =>
  • Binary Options Scam =>
  • illegal boiler rooms;

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Involved Brands

  • NRGbinary
  • TitanTrade
  • ICoption
  • PWRtrader
  • AlfaTrade
  • AlgoCapital
  • TradeTTN

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Involved People

  • Guy Galboiz (Israel, born March 8, 1979)
  • Stefan Trasca (Romania)
  • Yoav Ida (Israel, Australia)
  • Eustace “Tony” Senese
  • Sandy Senese
  • Cameron Senese

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Involved Entities

  • NRG Capital Limited (UK)
  • Alfa Capital Limited (UK)
  • Ultra Solutions MG Limited (Dominica)
  • Ultra Solutions MG (UK) Limited (UK)
  • GTech Media Development Ltd


Other Sources und Reports


Legal Proceedings

  • ASIC vs. Eustace “Tony” Senese et al (link)
  • Contempt of Court Tony Senese et al (link)