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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
https://titantrade.com/
The WikiFX Score of this broker is reduced because of too many complaints!

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

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

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

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

5
Verified Site
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Wiki Q&A
Comment

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Official Website

Verified Site

  • titantrade.com
    104.18.53.22
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    1970-01-01
    Website Name
    WHOIS.UNIREGISTRAR.NET
    Company
    UNIREGISTRAR CORP

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Titantrade

Related Companies

GN CAPITAL LIMITED(United Kingdom)
United Kingdom
GN CAPITAL LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.04750151
Est. Date
SourceWebsite Announcement
Employees

Company Profile

Company Profile

Review 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.

Company Profile

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

Wiki Q&A

Is Titantrade a reliable or highly suspicious trading platform?

According to WikiFX data, Titantrade, operating as GN Capital Limited, presents a profile associated with substantial operational risks, marked by a significantly low overall score. The firm is registered in the United Kingdom but critically operates without any valid authoritative forex trading licenses. This complete lack of regulatory oversight means there is no formal protection for client funds or recourse in case of disputes.

04-02
United States

Which financial regulator oversees Titantrade?

Titantrade operates without oversight from any recognized financial regulator. According to WikiFX data, the entity holds no valid forex trading licenses, confirming it is an unregulated broker operating outside established regulatory frameworks.

04-02
United States

What is the official website of Titantrade?

The official website address for Titantrade is not publicly disclosed in the information reviewed. As the entity operates without regulatory oversight, key operational details such as contact information are often not transparently available.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States
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※ 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.
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