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The fraudulent binary options industry that started its raid around the world from Israel and left hundreds of thousands of victims with billions in losses has collapsed. Some of the former binary options scammers have been in like against the people of the Israeli Liantech Finance Marketing Ltd of Anton Senderov and Lion Babazara. They settled with the US SEC in 2020 and paid fines for their US fraud activities. Although you may regard it a cold case, we would like to know more to support their victims in getting their money back.
Key Data
| Trading style | Ufinancion et al |
| Domain | https://ufinancion.com |
| Social media | |
| Legal entities | IMedia Ltd (Marshall Islands) LianTech Finance Marketing Ltd (Israel) Liantech Ltd (Israel) |
| Jurisdictions | Israel, Marshall Islands |
| Related individuals | Anton Senderov (Israel) Lior Babazara a/k/a Lior Bar (Israel) Adi Levy (Israel) Yan Erikhman (Israel) Andrew Langenfeld (Israel) Tarek Laban (Israel) Alexandra Northrop a/k/a Megan Smith (US) Kristiina Berg |
| Related scams | Ivory Option, 72Option, Glenridge Capital, LBinary |
| Legal actions | US SEC against Liantech (Securities and Exchange Commission v. Anton Senderov & Lior Babazara, No. 4:19-cv-05242-RMP) |
Short Narrative
Without admitting or denying the allegations, Anton Senderov (pictured left) and Lior Babazara agreed to jointly-and-severally pay $560,000 in disgorgement and prejudgment interest, and each agreed to pay a $350,000 civil penalty.
The SEC’s action and the related settlement only dealt with the defrauding of 2,800 American investors with a damage of more than $5 million. Victims in the US. Victims in other jurisdictions, on the other hand, were still awaiting indictment or repayment of their losses.
The Glenridge Capital scam, allegedly run by Liantech, was one of the white-label scams of the GreyMountain Management scam network of the Cartu Brothers – David Cartu, Jonathan Cartu, and Joshua Cartu – who are still wanted by the US CFTC for their fraudulent binary options scams.
Read more about the CFTC fraud complaint against GreyMountain Management.
We have been asked by victims and their representatives to make a whistleblower request about the acting perpetrators behind the Liantech scams that also cover UFinancion. According to our information, the Liantech scams has also left tens of thousands of victims in Australia and New Zealand.
Share Information
If you have any information about the Liantech Scams, its operators and facilitators, please share it with us through our whistleblower system Whistle42.
