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Titan Capital Markets

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風險狀態: 虛假交易商

網址: https://www.titancapitalmarkets.com/

交易商違規及異常記錄
  • 2024-08-05 BrokersView 已核實 Titan Capital Markets 是一家不受監管的經紀商。

    該公司在其網站上顯示了一個ACN號碼。經調查，在澳洲證券與投資委員會（ASIC）中未找到匹配資訊。

    事實是，泰坦資本市場不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的，這些資金無法受到任何法律的保護。

    Titan Capital Markets 是個騙局。

    該公司在其網站上顯示了一個ACN號碼。經調查，在澳洲證券與投資委員會（ASIC）中未找到匹配資訊。事實是，泰坦資本市場不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的，這些資金無法受到任何法律的保護。Titan Capital Markets 是個騙局。
  • 2026-03-10 BrokersView 已確認 Titan Capital Markets 的網站目前處於離線狀態。
    BrokersView發現網域名稱「https://www.titancapitalmarkets.com/」目前無法存取。這被普遍視為一個重要的警示信號，因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。
    BrokersView發現網域名稱「https://www.titancapitalmarkets.com/」目前無法存取。這被普遍視為一個重要的警示信號，因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

相關維權

問答

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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評論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
回复
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