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Titan Capital Markets

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风险状态: 虚假交易商

网址: https://www.titancapitalmarkets.com/

交易商违规及异常记录
  • 2024-08-05 BrokersView 已核实 Titan Capital Markets 是一家不受监管的经纪商。

    该公司在其网站上显示了一个ACN号码。经调查，在澳大利亚证券与投资委员会（ASIC）中未找到匹配信息。

    事实是，泰坦资本市场不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的，这些资金无法受到任何法律的保护。

    Titan Capital Markets 是个骗局。

    该公司在其网站上显示了一个ACN号码。经调查，在澳大利亚证券与投资委员会（ASIC）中未找到匹配信息。事实是，泰坦资本市场不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的，这些资金无法受到任何法律的保护。Titan Capital Markets 是个骗局。
  • 2026-03-10 BrokersView 已确认 Titan Capital Markets 的网站目前处于离线状态。
    BrokersView发现域名“https://www.titancapitalmarkets.com/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。
    BrokersView发现域名“https://www.titancapitalmarkets.com/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答

How long will the maintenance last? Titan Capital Markets.

Carly Light
匈牙利
2024-12-12
ANSWER Dear Investor, We have flagged Titan Capital Markets as a scam. The firm previously falsely claimed to be registered with the Australian Securities and Investments Commission (ASIC) to appear legitimate. The maintenance notice on their website may be just a tactic to calm victims, and we consider it an indicator that they may have absconded. We urge you to report this to your local authorities. Meanwhile, we encourage you to file a complaint on our platform. Our dedicated team is always here and ready to help you. Lastly, do not make impulsive decisions for refunds and stay alert to recovery room scams, where unsolicited messages claim they can get your money back for a fee. This could be a fraud scheme intended to defraud you further by exploiting your urgency.
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Shady broker Titan Capital Markets!

KaBoom
印度
2024-08-06
ANSWER We believe Titan Capital Markets is a scam.The company lacks regulatory oversight. While its website footer vaguely shows an ACN (Australian Company Number) to suggest legitimacy, it omits crucial details like the name of the regulatory body. An ACN is a unique nine-digit number required for every company in Australia. Our search for the ACN did locate a company named Titan Capital Markets Pty Ltd, but further verification indicates that this company is not licensed by the Australian Securities and Investments Commission (ASIC), as its AR license was canceled in 2022.Titan Capital Markets is also suspected of being involved in a Ponzi scheme. The Philippines Securities and Exchange Commission (SEC) issued a warning against the company, noting that it is not registered with the commission and exhibits characteristics of a Ponzi scheme.We strongly suggest you discontinue any engagement with Titan Capital Markets and report it to your local authorities.
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评论8

Rash Dharan
Irresponsible people
2025-03-13
回复
Noor Alam
taitan scoem
2024-11-17
1
回复
Noor Alam
istar tim taitan copital market
2024-11-17
1
回复
Noor Alam
istar to widrol
2024-11-17
回复
Noor Alam
seystem apdet tim
2024-11-15
回复
Binoy
Dear Member,Please be advised that our system will undergo scheduled maintenance soon. During this time, our website will be temporarily unavailable. We are working diligently to enhance our services and will notify you once the system is fully operational again.We apologize for any inconvenience this may cause and appreciate your understanding.Kind Regards,Titan Team , still not finished the maintenance. it’s very cheating company.
2024-11-09
回复
Binoy
It’s very cheating company ,Don’t believe this Titan capital market ,
2024-11-09
回复
moorthygs
There is regulation of ASIC with ACN 658 387 118. If Titancapitalmarkets is a scam ASIC is also a SCAM. I shall guide you to search the Register.
2024-09-07
2
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