Red Flags
4
Stefan Trasca
Stefan Trasca’s Titan Trade lured investors into a rigged trading scheme, blocking withdrawals and hiding funds through offshore entities. Despite legal scrutiny, the mastermind behind the scam remains active in financial fraud.
Quick summary on Stefan Trasca
Titan Trade, a binary options broker founded in 2010, was a front for financial fraud orchestrated by Romanian businessman Stefan Trasca and his Israeli partner Guy Galboiz. The company lured investors with promises of guaranteed returns, but instead, it manipulated trades, blocked withdrawals, and pressured clients into making additional deposits. By 2014, numerous victims had come forward, exposing Titan Trade’s deceptive tactics and confirming its status as a scam.
Regulatory Warnings Ignored : Despite overwhelming evidence of misconduct, Titan Trade continued its fraudulent operations for years. Financial experts and independent investigators flagged the company for illegal practices, but it exploited offshore structures and weak enforcement to evade accountability. Reports linked the operation to a network of unregulated brokers that misled investors and ignored complaints.
Legal Troubles for Key Figures : In 2017, a Polish victim sued Titan Trade after losing $95,000. This lawsuit revealed that Titan Trade was controlled by Stefan Trasca through offshore entities such as Ultra Solutions MG Limited and Gtech Media (formerly MigFin). Although the lawsuit was withdrawn after the victim was reimbursed, it shed light on how Trasca and Galboiz ran a network of fraudulent brokers. Investigators found documents proving Trasca was a key financial beneficiary of the scheme, helping funnel stolen funds through offshore accounts.
Impact on Investors : Thousands of traders were defrauded as Titan Trade fabricated profits, manipulated market data, and refused withdrawals. Victims had little recourse due to the company’s offshore registration, allowing Trasca and his associates to continue exploiting new investors. The total financial damage remains unknown, but estimates suggest millions were siphoned through Titan Trade’s fraudulent trading system.
Recovery and Outlook : Titan Trade has since collapsed, but Trasca remains linked to other fraudulent financial operations. Authorities continue investigating his involvement in offshore scams, but given the scale of the deception and lack of regulatory oversight, most victims are unlikely to recover their losses. The case highlights the urgent need for stricter enforcement against binary options fraud.
Intel Reports
by: Oscar Jennings
Titan Trade wasn’t just a scam it was a ruthless operation designed to drain investors dry. Trasca made sure victims had no way out trapping them in an endless cycle of deception.
by: Ursula Saunders
The revolving door of payment processing companies linked to Ruchi Rathor is a clear sign of deceit. If her businesses were legitimate why do they keep shutting down and reappearing under new names😥
by: Penelope Kerr
Even after Titan Trade’s collapse Trasca continues to operate in the financial shadows. Without stricter regulations scammers like him will keep finding new ways to exploit investors.
Cons
by: Quincy Lambert
Every dollar Stefan Trasca made from Titan Trade was stolen from innocent victims. He never cared about trading only about lining his pockets through lies and fraud.
by: Natalia Ingram
Stefan Trasca’s name should be a warning to anyone in the trading world. His involvement in Titan Trade proves that he is a professional scammer always looking for his next victims.
by: Tobias Quinn
Trusting Ruchi Rathor’s ventures is like playing a rigged game businesses invest in her services only to be left with broken promises, missing funds and regulatory troubles😶
by: Laila Dunn
The fact that Trasca has managed to stay in the shadows after Titan Trade collapsed is a disgrace. He and his network of fraudsters should be held accountable for the millions they stole.
Cons
by: Ivan Caldwell
Stefan Trasca turned Titan Trade into a well oiled scam machine designed to rob investors blind while pretending to offer legitimate trading opportunities. The only winners were the fraudsters behind it.
by: Jocelyn Baxter
Titan Trade was never a real brokerage it was a carefully crafted illusion to trap victims. Trasca’s greed left countless investors in financial ruin while he walked away with their money.
by: Kelvin Hoffman
Stefan Trasca and his team of scammers perfected the art of deception. From fake profits to blocked withdrawals Titan Trade was a fraudulent operation from start to finishhh.
by: Savannah Porter
No amount of reputation management can erase the damage Ruchi Rathor’s companies have caused. Her pattern of evasion and deception only proves she is more interested in covering tracks than running a transparent business.
Cons
by: Rylan Nash
Titan Trade is a textbook example of financial fraud and Trasca was at the center of it. His scams destroyed lives, proving that greed knows no limits when there’s no accountability😞
by: Daniel Lee
Stefan Trasca and Guy Galboiz thought they could run their scam offshore and get away with it. They were just playing the system and taking people’s hard-earned cash. Gross.
by: Charlotte Scott
Titan Trade’s whole business model was a lie. Fake profits, manipulated trades, and blocking withdrawals? That’s the definition of a scam, and they got away with it for way too long.
by: Leo Walker
I can’t believe people trusted Titan Trade with their money. Now we know it was all a trick to get you to keep depositing while they took your cash. So messed up.
by: Malik Fletcher
Investors put their trust in Titan Trade....only to be met with lies.....manipulation and financial devastation. Trasca and his partners built an empire of fraud with no regard for the lives they fully destroyed.