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titan capital-markets

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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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