Global Broker Regulation Inquiry App
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

Titantrade

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://titantrade.com/

Website

Rating Index

Contact

+448455643268
support@titantrade.com
https://titantrade.com/
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
GN Capital Limited
Customer Service Email Address
support@titantrade.com
Contact Number
+448455643268
Company Website
FX5238902892

FX5238902892

Unverified

Canada

This outfit is just another scam. I have been trying to close my account Edith these guys. There’s no way that will happen. As a matter of fact one of their employees told me that will never happen on top of that they call me once a week trying to convince me they are legitimate DO NOT invest your money with this company ccause uou will never get it back

Exposure

FX5238902892

FX5238902892

Unverified

Canada

Titantrader trader is a pyramid scheme that are proud to admit to me that they stole my money and will never get it back I am a paralyzed man in a wheelchair that is homeless b et cause of these brokers These people are are evil and are proud of that fact. Stay away from these people

Exposure

Talal Baig68948

Talal Baig68948

Unverified

Pakistan

All this begun on July 2015. My father bought a robot for trading which advised to put money on 4 different platforms so that loses can be compensated and one of this platforms was Titan-trade. As soon as titan-trade account was opened and 250$ was deposited he received call from Svetlana Titova ( i guess it was well know fraudster Tatiana Pintus) who said that robot is bad if you want to earn more money you should work with real forex “guru”J. We have complain for 60 year old persons who get.

Exposure

Mayaz Ahmad

Mayaz Ahmad

Unverified

Bangladesh

This broker denied withdrawal to a client and closed his account thereby scamming him $26000. Stay away.

Exposure

FX8036568312

FX8036568312

Unverified

Venezuela

They completely disappeared from the Internet, and their IP address was not found. I invested 379 dollars in them, and it has reached 5,000 dollars, but this is a scam, right?

Exposure

5
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Disclosure
Comment

Users who viewed Titantrade also viewed..

Vantage

Vantage

8.76
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Vantage
Vantage
Score
8.76
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
FBS

FBS

8.79
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FBS
FBS
Score
8.79
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
STARTRADER

STARTRADER

8.57
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.57
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
AVATRADE

AVATRADE

9.50
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Website

  • titantrade.com
    104.18.53.22
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    1970-01-01
    Website
    WHOIS.UNIREGISTRAR.NET
    Company
    UNIREGISTRAR CORP

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

GN CAPITAL LIMITED(United Kingdom)
United Kingdom
GN CAPITAL LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 04750151
Established
Related sources Website Announcement
Employees

Company Summary

General Information & Regulation

TitanTrade is owned by GN Capital Limited, which is an offshore company registered in the Marshall Islands. The TitanTrade describe themselves as a global provider of Forex and CFDs trading with its global presence and offering to international clients. Yet, the TitanTrade and its affiliated brands showed and were detected in a relation to binary trading through NRGBinary company and other brands that affected the company to receive numerous warnings and listing in blacklists of respected world authorities.

Risk Warning

The Spanish regulator CNMV issued an official warning in 2017, while earlier only a year before TitanTrade was red flagged by Italian, CONSOB.

“Titan Trade Capital Limited, Dom Technology Services Ltd and Titan Trade Solutions Ltd are not authorized to provide investment services and investment activities by any means.”

Markets Instruments

TitanTrade offers traders a wide range of trading assets that include stocks, indices, commodities and currencies.

Minimum Deposit

There are several accounts to choose from at Titan Trade. Their Mini Account offers full access to their trading platform. A minimum deposit of $350 is needed to fund this account. The Standard Account requires a minimum deposit of $5,000.

Trading Platform Available

With Titan Trades Binary Options platform a trader can trade Binary Options 24/7. Unlike many other binary option brokers where a trader is either “in the money” or out of the money, some options at Titan Trade offer a small payout percentage even if the trade was out of the money. The minimum trade amount is 25 USD.

The 60 Seconds trade platform gives the trader the opportunity to quickly profit from the constantly changing asset prices. The platform offers unlimited trades that expire in just one minute. A trader needs only to choose an asset and predict if its price will go up or down. The minimum trade for this platform is $5.00.

Deposit& Withdrawal

Deposits methods include credit, debit cards and e wallets such as Neteller. Withdrawals of all funds that are deposited by credit card are returned to the original credit card. Any profits are sent via wire transfer. Withdrawals can take up to 5 days to be received to bank account. VIP withdrawals are processed within 24 hours.

Customer Support

24 -hour 7 day a week customer service is offered and contact phone numbers are provided in their overseas locations. At the time of this Titan Trade review, correspondence is available in English only.

Educational Resources

At the Titan Trade Academy, there is a full line of educational video courses for beginners as well as experienced traders as well as guides in subjects such as monthly strategies, investment risk portfolios, portfolio management and more. In addition, there is an informative binary ebook, a glossary, FAQ section and explanations of the various asset classes.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

User Reviews 5

All (5) Exposure (5)
No more
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
5
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com