Score
Titantrade
https://titantrade.com/
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No valid regulatory information, please be aware of the risk!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
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Website
titantrade.com
104.18.53.22Server LocationUnited States
ICP registration--Most visited countries/areas--Domain Effective Date1970-01-01WebsiteWHOIS.UNIREGISTRAR.NETCompanyUNIREGISTRAR CORP
Genealogy
Relevant Enterprises
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
Disclosure
Warning regarding unregulated entities
Country/Region
CY CYSEC
Disclosure time
2025-08-14
Disclose broker
Titan Trade
Country/Region
NZ FMA
Disclosure time
2016-09-07
Disclose broker
Investor Alert List
Country/Region
SG MAS
Disclosure time
2016-08-15
Disclose broker
16-246MR ASIC warns investors about Titantrade.com
Country/Region
AU ASIC
Disclosure time
2016-08-08
Disclose broker
User Reviews 5
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FX5238902892
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
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
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
Bangladesh
This broker denied withdrawal to a client and closed his account thereby scamming him $26000. Stay away.
Exposure
FX8036568312
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