TitanTrade.com Review

SCAM
1.318 • 14 REVIEWS
Out of business GN Capital Limited
Updated: Jun 8, 2023
Website is down.  One less scam site to worry about.
September 7, 2015:The French AMF has issued a warning about unauthorized forex brokers. TitanTrade.com is on that list. CLICK HERE to verify.

The FPA has seen evidence linking TitanTrade to the scam company NRGBinary.

The FPA recommends against placing funds with Titan Trade.  If you have placed money with Titan Trade, the FPA recommends you try to withdraw it immediately.  If you have trouble withdrawing your funds, please follow the same instructions that apply to NRG Binary here.

TitanTrade.com
SCAM
SCAM
1.318 • 14 REVIEWS

Recent User Reviews of TitanTrade.com

C
cobar53
Canberra, Australia,
Jul 23, 2020,
Registered user

Scammed me for $26,000 US

Service use: Live Length of use: over 1 Year
Complete binary scam relieved me of $26,000 US via their binary options site
Refused any withdrawal reques then folded my account
S
Steffan
kelowna, Canada,
Mar 29, 2019,
Guest

TITAN TRADES - HUGE SCAMMERS

BIGGEST SCAMMERS EVER!

Called me and said my account had been transfered to them. Their records showed that I had deposited $1000 per month for several months but then for some reason I stopped. This was red flag 1. I have never made deposits like that anywhere. Later in one of the 2 emails they sent, Banc de Binary was mentioned. I tried but was not able to deposit with them because my credit card was blocked.

They said the account had been traded by them. Red flag 2-no agreement like that anywhere.

And now there was thousands of dollars and I was entitled to a high percentage of the profits. All I had to do was pay them thousands of dollars to register me at the security and exchange commission so my ID could be verified, taxes paid, etc. Red flag 3. I am a retail trader and do not need to register, only investment firms, banks, etc.

Following are 2 emails from them. If you read them you will find several grammatical errors and spelling mistakes. NO legal document would contain any errors like these. Red flag 4.

After I read them I emailed and said, Looks like a scam to me. They called back and left a message that I should get on this right away or lose my right to my profits. WHAT??
--------------------------


Copyright by tradettn.com all rights reserved. DOM Technology Services LTD is incorporated and located at NWMS Center, 31 Southampton Row, London UK


Dear
[CONFIDENTIAL / URGENT] LETTER OF REQUEST: Immediately
[STEFFAN ANTEN]

BSE Code : 500114

NSE Symbol:TITAN

ISIN:INE280A01028

I am empowered to make this request pursuant as a Compliance Officer for TRADES PRIME TOUCH TRADE also known as TITAN TRADES INC TRADING SIGNALS FOREX that is partner of 24 Options and FOREXP Global Trader 365, affiliate's firms to FOREXP Global Trader 365, Traders King, RTG Direct Trading, Option Mobile, Safe24Options, Option FX, Goptions, Interactive Options, EmpireOption, Binary Das, Investing CI, Bk Trading, VIP Binary, Cedar Finance, Global Trader 365, Sycamore Options, TraderXP, Four Markets, BOptions,CVC Options, SpotFN, MYStockOptions, BinaryInternational, BetonMarkets, XB24, Vault Options, Markets World, Amber Options, OptiMarkets, XPmarkets, among others not listed.

The role of a compliance officer, which most firm relate to us as a compliance manager, is to make sure that a company is conducting its business in full compliance with all national and international laws and regulations that pertain to its particular industry, as well as professional standards, accepted business practices, and internal standards.

The Commodity Futures Trading Commission (CFTC) has authority to establish regulations that are published in Title 17 of the Code of Federal Regulations. The final FOREX rules put in place requirements for, among other things, registration, disclosure, record keeping, financial reporting, minimum capital and other business conduct and operational standards. Penalty for late filed an amended elections action taken: freeze of assets, restitution, of acquired benefits.

TRADES PRIME TOUCH TRADE also known as TITAN TRADES INC TRADING SIGNALS FOREX is a professional international platform for digital options trading. The company has earned a reputation in the financial market since 2013 due to a new approach to trade finance, developed by combining financial professionals in the UK. This TITAN TRADES INC TRADING SIGNALS FOREX, I should start from the fact that it works on the basis of compliance with the maximum customer satisfaction by providing an individual approach to each trader. The new structure has led to the high profitability of trading accounts for traders and the rapid pace of building a permanent base of clientele.

High assets turnover of the company allows each year to equip the trading platform with the latest technology out of the competition, together with specialists in the financial markets from different industries. In addition to the professionals who accompany traders, TITAN TRADES INC TRADING SIGNALS provide new social trading methods, which allow traders to help each other in the development of trades.

This company has the SSL (Secure Sockets Layer) certificate used by large corporations and proving the high standard in encryption of transmitted data, so you can be sure your information is secure. And with its variety of trading options unlike any other, TRADES PRIME TOUCH TRADE also known as TITAN TRADES INC TRADING SIGNALS FOREX became a hot-spot for new, as well as well-established traders.

The firm needs to provide you with a percentage mandatory, but once the fee and papers have been submitted. There are variations of binary option contracts in which a binary option that expires out of the money may entitle the customer to receive a refund of some small portion of the deposit—for example, 5%—100% but that is not typically the case if certain regulatory obligations are not met.

FCM is a Futures Commission Merchant. An FCM is an individual or organization that solicits and/or accepts orders to buy or sell futures contracts, options on futures contracts, retail foreign exchange contracts or swaps and accepts money or other assets from customers to support such orders.

Unfortunately you were never register, the broker you were dealing with are not taking responsibility we need to get you register, before we can close out your trades by law. We cannot deduct the funds from your trade account due to the account has been abandon for more than seven months. The firm transfer the TRADES PRIME TOUCH TRADE also known as TITAN TRADES INC TRADING SIGNALS FOREX capital total $94,859.00 GBP to the trust account's on behalf the BANC DE BINARY in the UK.

The brokerage house retrieves your money from every trade on a daily basis when your account was active, puts it in "trust's accounts" around the world. The INDICE merchant is considering being the house where you trade. They Keep full, complete, and systematic records (including all pertinent data and memorandum) of all transactions relating to its business of dealing in commodity interests and related cash or forward transactions, which shall include all orders (filled, unfilled, or canceled), trading cards, signature cards, street books, journals, ledgers, canceled checks, copies of confirmations, copies of statements of purchase and sale, and all other records, which have been prepared in the course of its business of dealing in commodity interests and related cash or forward transactions to you.

As Compliance Officer Request for Exempting Relief of all trades Sections. For example, the Division brings enforcement actions against: individuals and firms registered and not register with the Commission; those who violate these laws in connection with their trading commodity futures and options on designated domestic exchanges; those who improperly market futures and options contracts to retail investors or perpetrate Ponzi schemes; those who use manipulative or deceptive schemes in connection with commodities, futures or swaps; and those who engage in disruptive trading practices.

The brokerage house provides the payouts three ways wire transfer, cashier check, or credit card. You only qualify for a wire transfer or check via UPS, DHL, or FED EX. We will also require your identification to make sure you are Mr. STEFFAN ANTEN. You’re and the Compliance Department of TITAN TRADES INC TRADING SIGNALS FOREX. Has been Commission by the U.S. Security Exchange Commission notified that your PORTFOLIO is not in COMPLIANCE to be closed without the records of the commodities history.

This Initial Decision shall become effective in accordance with and subject to the provisions of Rule 360 of the Commission’s Rules of Practice. 17 C.F.R. §201.36. Title 17 Chapter I of the Code of Federal Regulations (CFR) post effective amendment. Commodities registration late filling pending fee ($4,607.00 USD). Fee must be paid prior to promulgation and inclusion in the CFR, CFTC proposed and final regulations will be published in the Federal Register. The fee is time sensitive we are in the fourth quarter of the year your account can be canceled. The escrow is a contractual arrangement in which a third party receives and disburses money or documents for the primary transacting parties.

The fee is to be paid, to the merchant where the actual trades were being made. They need to provide the records of all your investments. If you or your broker would had register, the fee would have been no charge, but the merchants needs to provide your information among other investors on a quarterly basis these reports go to the U.S. Securities and Exchange Commission (SEC). The fee is broken down to each of these Indices you and your broker were trading ASX, IBEX, NIFTY, NIKKEI 225,UTURE, S&P FUTURE, SSE180, HANG SENG, BOMBAY SE, KUWAIT, DUBAI, QATAR, EGX 30, TADWUL, and the MSM 30.

These are a total of fifteen markets that you did your strongest, based on gold, currency, wheat, corn, and oil. There are more but, these were the strongest so we will be registering you for those commodities. This provides you with payout eligibility of forty percent (40% PERCENT) $37,936 GBP. If we were to register you, for all the commodities you were "investing or trading" of the profit sharing contributions you would be able to obtain the total one hundred percent profits (100% PERCENT) $94,859.00 GBP the registration records fee would be ($9,828.00 USD) for a total of 32 records needed. The registration fee pending for the forty percent (40% PERCENT) of the profits is ($4,607.00 USD). That your Automated Trading System ATS or the Robotic Trading System RTS generated, how you might have understand it. The firm needs to provide you with a percentage mandatory, but once the fee and papers have been submitted to the U.S. Securities and Exchange Commission.

The INDICE merchant will not provide all the information for free, TRADES PRIME TOUCH TRADE also known as TITAN TRADES INC TRADING SIGNALS FOREX does take responsibility of paying for your broker and the investor negligence. The Firms Terms and Conditions of your account were provided depending on the account you creating with the firm. The final FOREX rules put in place requirements for, among other things, registration, disclosure, record keeping, financial reporting, minimum capital and other business conduct and operational standards.

The Final Registration pending fee claim of the securities exchanges tax revenues, personal income taxes, non-tax compulsory payments, Final Inter-agency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies pending fee ($4,607.00 USD).

The amount investor STEFFAN ANTEN is irrevocable guaranty eligible to receive from the commodities profit sharing contribution (40%) $37,936 GBP. Additionally TRADES PRIME TOUCH TRADE also known as TITAN TRADES INC TRADING SIGNALS FOREX is guarantee payout eligibility to receive from the commodities profit sharing contribution $37,936 GBP. This Profit Sharing Agreement upon the completion of the pending fee of $4,607.00 USD.

We hope this hasn’t been a great inconvenience for you. If it has, we’re sorry for the trouble caused. We hope there won’t be any further problems with respect to this issue we are ready to provide the profits. If you prefer a wire transfer sent to you please fill out form attach to this email also copy for your identification is also needed.

*THIS IS DEMANDED BY LAW WE MUST ABIDE BY BOTH INDUSTRY REGULATIONS AND GOVERNMENT LEGISLATION. TO THE POLICY BEFORE, THIS CHECK CAN BE SENT. THE PENDING FEE IS MANDATORY TO CANCEL THE INVESTMENT WITH YOUR LAST MERCHANT.

Contact TITAN TRADES INC TRADING SIGNALS FOREX customer support by phone 800-798-2709 or email, any time from 7:00 AM ET Sunday through 11:00 PM ET Friday. Contact one of our releasing officials: titan_trades@accountant.com​


Thank you for your time and your investment on behalf of TITAN TRADES INC TRADING SIGNALS FOREX.

TITANTRADES.COM.
Account Compliance Analysts

Craig Thompson


-------------------------------------SECOND EMAIL---------------------------
Dear
[CONFIDENTIAL / URGENT] LETTER OF REQUEST: Immediately
[STEFFAN ANTEN]



TRADES PRIME TOUCH TRADE also known as TITAN TRADES INC TRADING SIGNALS FOREX is pleased to announce our merger with IQ OPTION. It was scheduled to take place officially on January 1, 2019. On that date our combined firm began conducting its practice as IQ OPTION.

TRADES PRIME TOUCH TRADE also known as TITAN TRADES INC TRADING SIGNALS FOREX and IQ OPTION hereby agree to bind themselves to pay you, on demand of any sum which may become due to you by the IQ OPTION. whenever the TITAN TRADES INC TRADING SIGNALS FOREX shall fail to pay the same. It is understood that this guaranty shall be a continuing and irrevocable guaranty, and indemnity for profit sharing contribution indebtedness of the TITAN TRADES INC TRADING SIGNALS FOREX shares.

This Profit Sharing Agreement upon the completion of the pending fee of $4,607.00 USD is entered into as of [11-02-2018] by and between[TITAN TRADES INC TRADING SIGNALS FOREX] having its principal place of business located United Kingdom Tel# (44)2031501523 (TITAN TRADES INC TRADING SIGNALS FOREX) a] having its principal place of business located at [4600 MADISON AVE. NEW YORK SUITE 506 5 TH FL.] (The Profit Sharing Agreement for Representative "STEFFAN ANTEN”), both of whom agree to be bound by this Agreement.

WHEREAS, the Company TITAN TRADES INC TRADING SIGNALS FOREX has developed Profit Sharing Agreement for investor STEFFAN ANTEN ($94,859.00 GBP) and CHASE BANK a Consumer banking company holds ownership of all intellectual property rights in the Final Requested For Wire Transfer Process Fee required by the U. S. Security Exchange Commission;

In consideration for the duties performed here under, the Representative shall be entitled to [40% PERCENT] $37,943.60 GBP of the profits earned for sales of the Product that are a direct result of the Representative’s efforts. Please fill out wire instructions form that is attached to this email where you would like your profits being sent to you.

WHEREAS, the Company and the Representative desire to enter into an arrangement whereby [TITAN TRADES INC TRADING SIGNALS FOREX] will disclose addtional fees only the requiered registrion fee. The profits realized from the investment trades of the Product due to the efforts of the Representative to get the account with in compliance according to the terms and conditions herein.

NOW, THEREFORE, in consideration of the mutual covenants and promises made by the parties hereto, the Company and the Representative (STEFFAN ANTEN) full profits amount $37,943.60 GBP above covenant and agree as follows not providing no profits to the brokers: ALLEN JASON WOODLEY or COLEEN SPECTOR

EFFECT OF TERMINATION. Upon termination according to section 1, the following shall occur:

The Representative shall continue to receive the profit share described herein from any continuing sales as a direct result of the Representative’s efforts;

The Representative shall direct all further inquiries regarding the Product back to the Company;

The Representative shall return or destroy, terminate any contract with the investor (STEFFAN ANTEN) physical or digital copies of the Company’s proprietary information in its possession including (but not limited to) marketing material, business plans, customer lists, and pricing information.

CONFIDENTIALITY. The Representative shall not, in any fashion, form, or manner, either directly or indirectly:

Disclose or communicate to any party any information relating to the Company’s business or the Product including (GLOBAL INSURANCE CLAIM or SECURE TRADE INVESTMENT) or (COLLEEN SPECTOR or ALLEN WOODLEY) customer lists, price points, or marketing plans (the “Confidential Information”);

Duplicate any Confidential information;

Use any Confidential Information other than solely for the benefit of the Company; or

Assist a third party in using any Confidential Information in any manner but solely for the benefit of the Company.

TERM. This Agreement shall last from the date of execution until terminated of the pending fee: $4,607.00 USD

APPLICABLE LAW. This Agreement and the interpretation of its terms shall be governed by and construed in accordance with the laws of the State of [NEW YORK] and subject to the exclusive jurisdiction of the federal and state courts located in the UNITED STATES.

Unfortunately you were never register, the broker you were dealing with are not taking responsibility we need to get you register, before we can close out your trades by law. We can not deduct the funds from your trade account due to the account has been abandon for more than seven months. The firm transfer the TITAN TRADES INC TRADING SIGNALS FOREX COMMODITIES trades total capital $37,943.60 GBP to the trust account on behalf the BANC DE BINARY in the UK.

The total payout eligibility is (40%) profit sharing contribution total of $37,943.60 GBP. At the time of updating, for purposes of Section 10(a)(3) or for a fundamental change is required, if the issuer is no longer eligible to use Form S-3 (cooperate account)as a result of delinquent SEC reporting, it may not rely on incorporation by reference to the issuer’s Exchange Act reports once they have actually been filed and, instead, must file a post-effective amendment on whatever form is available to the issuer at that time to update the shelf registration statement. PROCESSING RECORDS filling fee $4,607.00 USD. The REGISTRATIONS of the non-registered securities of TITAN TRADES INC TRADING SIGNALS FOREX. This Initial Decision shall become effective in accordance with and subject to the provisions of Rule 360 of the Commission’s Rules of Practice. 17 C.F.R. § 201.360.

GENERAL RISK WARNING: BINARY OPTIONS AND CONTRACTS FOR DIFFERENCE (‘CFDS’) ARE COMPLEX FINANCIAL PRODUCTS, THE TRADING OF WHICH INVOLVES SIGNIFICANT RISKS. BINARY OPTIONS TRADING MAY RESULT IN THE LOSS OF YOUR INVESTMENT WHILST CFDS TRADING, WHICH ARE MARGINAL PRODUCTS, MAY RESULT IN THE LOSS OF YOUR ENTIRE DEPOSITS. REMEMBER THAT LEVERAGE IN CFDS CAN WORK BOTH TO YOUR ADVANTAGE AND DISADVANTAGE. TRADERS OF BINARY OPTIONS AND CFDS DO NOT OWN, OR HAVE ANY RIGHTS TO, THE UNDERLYING ASSETS. TRADING BINARY OPTIONS AND/OR CFDS IS NOT APPROPRIATE FOR ALL INVESTORS. PAST PERFORMANCE DOES NOT CONSTITUTE A RELIABLE INDICATOR OF FUTURE RESULTS. FUTURE FORECASTS DO NOT CONSTITUTE A RELIABLE INDICATOR OF FUTURE PERFORMANCE. BEFORE DECIDING TO TRADE, YOU SHOULD CAREFULLY CONSIDER YOUR INVESTMENT OBJECTIVES, LEVEL OF EXPERIENCE AND RISK TOLERANCE. YOU SHOULD NOT DEPOSIT MORE THAN YOU ARE PREPARED TO LOSE. PLEASE ENSURE YOU FULLY UNDERSTAND THE RISK ASSOCIATED WITH THE PRODUCT ENVISAGED AND SEEK INDEPENDENT ADVICE, IF NECESSARY. RODELER LIMITED DOES NOT ISSUE ADVICE, RECOMMENDATIONS OR OPINIONS IN RELATION TO ACQUIRING, HOLDING OR DISPOSING OF ANY FINANCIAL PRODUCT. RODELER LIMITED IS NOT A FINANCIAL ADVISER AND ALL SERVICES ARE PROVIDED ON AN EXECUTION ONLY BASIS. PLEASE READ OUR RISK DISCLOSURE NOTICEAND LEGAL DOCUMENTS BEFORE USING OUR SERVICES AS ADDRESS UPON REGISTERING.

The Commodity Futures Trading Commission (CFTC) is the federal agency that regulates futures trading. The (CFTC) advise us to cautions investors to be wary of offers for high yield investment opportunities in futures, options, or foreign exchange, also called FOREX. With out registering, many commodity brokers are affiliated with investment professional firms. Metals, grains, and other food, as well as financial instruments, including U.S. and foreign currencies, are traded in the futures market. With limited exceptions, trading in futures contracts must be executed on the floor of a commodity exchange. When the exchange rate between the U.S. dollar and the currency of an international investment changes, it can increase or reduce your investment return.



REASON WHY YOU WERE BLOCKED FROM TRADING

The Lack of investment the Commodity Futures Trading Commission’s Office of Consumer Outreach (CFTC) and, the Federal Trade Commission and the insurance company of, TITAN TRADES INC TRADING SIGNALS FOREX reflect that the account had a sudden down fall. Regarding guidelines of the Policy and Terms and Conditions of the account(s) generated darning ATS "AUTOMATED TRADES SYSTEM" based on Binary Commodities.

Certain Registration and Regulatory Requirements of the SEC were not met with in the (30) thirty day period with a grace period of 3 months to register to the Commodity Futures Trading Commission’s Office of Consumer Outreach (CFTC).

The SEC’s Office of Investor Education and Advocacy and the Commodity Futures Trading Commission’s Office of Consumer Outreach (CFTC) advised that investor STEFFAN ANTEN was never registered in the (CFTC) database. Individuals and firms must register in each state where they have customers. They must be registered throughout their careers in the securities industry. Registered with SEC for brokers or invest or, for both registered as broker-dealers. (for certain investment advisers). We will asst you with the registering process.

Early in the process, there was paperwork's to complete in order to facilitate capital formation for new account application, which brokerage firms may also call a new account form, an account opening form or something similar. This application form will require you to provide some information about yourself and your finances, as well as ask you to make certain decisions about your account. Brokers use this information for several purposes, including learning about you and your financial needs and meeting certain regulatory obligations.

The U.S. Securities and Exchange Commission is a government agency to protect investors, maintain fair, orderly, and efficient markets,
and record keeping. The statutes administered by the SEC are designed to promote full public disclosure and to protect the investing public against fraudulent and manipulative practices in the securities markets. Generally, most issues of securities offered in interstate commerce,
through the mail or on the internet must be registered with the SEC.

Certain Registration and Regulatory Requirements of the (CFTC)

It is illegal for entities to solicit, accept offers, offer to or enter into commodity options transactions (for example, foreign currencies, metals such as gold and silver, and agricultural products such as wheat or corn) with U.S. /Canadian citizens, unless those options transactions are conducted on a designated contract market, an exempt board of trade, or a bona fide foreign board of trade.

If there is no registration or exemption, then the offer or sale of the binary option to you would be illegal. Individuals and firms must register in each state where they have customers. They must be registered throughout their careers in the securities industry.

Here you’ll find the information for the installment option of your accounts portfolio, Investing firm FOREXP Global Trader 365, affiliate's firms to FOREXP Global Trader 365, 24 Option, Traders King, RTG Direct Trading, Option Mobile, Safe24Options, Option FX, Goptions, Interactive Options, EmpireOption, Binary Das, Investing CI, Bk Trading, VIP Binary, Cedar Finance, Global Trader 365, Sycamore Options, TraderXP, Four Markets, BOptions,CVC Options, SpotFN, MYStockOptions, BinaryInternational, BetonMarkets, XB24, Vault Options, Markets World, Amber Options, OptiMarkets, XPmarkets, among others not listed. PLEASE REQUEST LISTING OF ADDITIONAL INVESTMENT FIRMS THAT YOU HAVE INVESTED WE CAN ASST ON CLOSING THOSE ACCOUNTS.

Always make sure any broker you deal with is registered with the SEC. It is against the law for brokers outside the U.S. and CANADA
who are not registered with the SEC to call you and solicit your investment. Global funds invest primarily in companies outside the U.S., but may also invest in U.S. companies with international operations.

Regional or country funds invest principally in companies located in a particular geographical region, such as Asia or Europe, or in a single country. Some funds invest only in emerging markets while others concentrate on developed markets.

Growth. International investing takes advantage of the potential for faster growth in markets outside the U.S., particularly in emerging markets.

But there are special risks of international investing, including: Changes in currency exchange rates.

When the exchange rate between the U.S. dollar and the currency of an international investment changes, it can increase or reduce your investment return.

Dramatic changes in market value. All markets, including those outside the U.S., can experience dramatic changes in value.

Lack of liquidity. Markets outside the U.S. may have higher trading volumes and more listed companies. They may only be open a few hours a day depending on your location.
Some countries restrict the amount or type of stocks that foreign investors may purchase due to financial needs and meeting
certain regulatory obligations.

TITAN TRADES INC TRADING SIGNALS FOREX has generated winning profits for you regarding five different binary option commodities platforms we found your investment.We have the pleasure of finalizing your trades investments. CONGRATULATIONS! This was verified with the U.S. Securities and Exchange Commission is a government agency to protect investors, maintain fair, orderly, and efficient markets, and record keeping of new account application.

The amount approved by TITAN TRADES INC TRADING SIGNALS FOREX corporation and the SEC’s Office of Investor Education and Advocacy and the Commodity Futures Trading Commission’s Office of Consumer Outreach (CFTC) and, the Federal Trade Commission and the insurance company TITAN TRADES INC TRADING SIGNALS FOREX the total amount the account generated darning ATS "AUTOMATED TRADES SYSTEM" based on Binary Commodities generating profit from FTSE 100 shares. You understand that You must pay for registration fees in order for TITAN TRADES INC TRADING SIGNALS FOREX Corp. To close out trades and send out payout to investor mention above, via bank account or cashier check. The process will only takes 72 hours after TITAN TRADES INC TRADING SIGNALS FOREX Corp, has received the payment of ($4,607.00 USD
Forex Peace Army
Review moderation team note
We recommend visiting www.CFTC.gov and sending them a copy of these emails.
J
Joseph Sungura
East Africa, Tanzania, United Republic of,
Sep 18, 2018,
Guest

I joined you in April 2016 with $750 expecting profits of $2,000. Can I get it back.
Joseph Sungura
Account number 1162104.
I beg to know.
W
Wayne
Australia,
Aug 26, 2017,
Guest

Titan are scammers, pure and simple

Titan is a complete scam
Please Google to see other evidence
People claiming to be Charles Goldsmith, Florian Schulte and Daniele Evans took my money, traded it up and then vanished.
THey have refused to answer emails and my account is locked.
Stay away from Titan!
T
Titan Trade/Trade-Financials Managed FX Scam
, South Africa,
Jul 31, 2016,
Guest

I had a binary options account with Titan Trade when the account manager David Fisher told me that they could make a more constant return in their Forex managed account department. He told me that he was a Certified Financial Advisor (CFA).

For a period of 8 months they made 15% per month, but kept on pushing for more deposits. I couldn't understand this.

When I said I was not going to invest more and asked for a big withdrawal, everything came tumbling down. I told David Fisher to stop trading on the account, but he ignored me. He continued and lost $59 000 in 5 days.

After this they told me that David Fisher was fired. I was told to work with Michael Vinyard and instructed him to stop trading on the account. Again, I was ignored and they proceeded to lose a further $47 000 in two more trades.

In total they lost $106 000 in less than 2 weeks. They are also somehow connected with the MT4 platform Pro Active Trader. proactivetrader.com

Don't trust these brokers to trade on your behalf. They win if you lose.
H
Hans Mattsson
Lund, Sweden,
Jun 1, 2016,
Guest

My account manager at TitanTrade succeeded in loosing my entire deposited funds in two (2) chunk trades. He agreed on reimbursing me, but instead deposited two bonuses, which has locked me in. This is also why they refuse to let me withdraw.
A
Augie
18 Tamar , United Kingdom,
May 10, 2016,
Guest

(Stay away from lan baker from titantrade)
I was conned for $20000 from Titantrade I moved on but found I am really
angry, I sent them an email expressing my disappointment and asked that
my account be closed, they replied with a whole lot of speel, when I
have finished unloading my frustration here I will reply with a huge
broadside and finish on saying that I have been veiwing articles said
about Titantrade on Binary option watchdog which I have added a few not
so pleasent comments myself.They got my account up to $15000 and said we are going to make some big
money now, promised to make $30000 from this trade made only $2000My account is now $17000 they made 4 trades $5000, $5000, $5000, and
$2000 all on gold I was told money in the bank lost all, funny thing is
when I placed the trades on there recommendation the payout came up as
zero on all previous trades you can see the payout amount if the trade
was successful I ask amount this and they told me not to worry this is
normal I thought ok you trust themTitantrade scammed me and I wish I knew about you guys before joiningCheers guys keep up the good work
B
brewmanz
, New Zealand,
Oct 27, 2015,
Registered user

Just had a cold call (well, someone's circulating my contact details around) from Elizabeth of TitanTrade. After listening to the opening spiel, I asked if they were regulated. I had to ask about 4 or 5 times before she addressed the question, and then said that they were regulated by Spotoptions.com, who provide the online platform. This didn't smell right to me, and I said that I was ending the call and to not ring me back. 10 minutes later she rang back and I told her again to not call me again and hung up. Anyway< I checked the spotoptions website. She had had lied to me - at the bottom of the spotoptions.com homepage website it clearly states "Disclaimer: Spotoption is solely a technology company, which provides trading software to brokers in the online binary options/forex industry.
SpotOption is not a broker, and does not engage with the end-users of the brokers that license their software.
Therefore, all regulatory issues and activity concerning the broker is entirely under the responsibility of the broker, and in no way related to SpotOption.
"
Please note that I do not have confirmation that SpotOptions are involved with TitanTrade, but even they are, it seems irrelevant as far as regulation goes.
F
Forextrader10
, USA,
May 27, 2015,
Guest

Titan Trade is unethical, refusing to return more than US$10,000 deposited. My account is 157850. My account manager is John Goldman. I have sent multiple emails to support, and to John Goldman more than a month ago. I also sent them again pictures of my ID documents, address, all credit cards, and asked they redeposit back to original credit cards. Last response from support was that the account manager would contact me to "assist". I tried contacting John Goldman again today, it has been more than a month, since that last email from support.

In Dec 2014, they pressured me to deposit more and more money. I gave them several credit card numbers. They "accidentally" charged the credit cards twice ($1000 - $2000), in early January 2015. They said with the managed account, I would be making enough profits to meet the bonus requirement, and I could get that "accidentally overcharged money back in about 2 months.

John Goldman sent out an email with this promotion for managed accounts.
http://screencast.com/t/RUrOkn76sP

He made a few trades, but nothing at all close to his email promotion. in mid-February 2015, pressured me for more money. My account (with bonus) was about $21,000. He said it was hard to make big money. That is very strange, if you can't make money/trades with a $10,000 or $20,000 account....then something is really wrong.

He said I would ONLY need to add US $10,000 to top up the account, Titan trade would give a bonus, and I would become a Diamond member. See email:
http://screencast.com/t/CeYbzKID9

In April 2015, I sent several emails to support and John Goldman, asking to withdraw the funds. I told them I also had family emergency and needed the funds. I stated I would forgo the "bonus", as we would NEVER reach it at the rate we were trading. As mentioned, I sent in multiple emails to support and Mr. John Goldman, and also sent again in all compliance and credit card documents to withdraw back to original credit cards.

Please do NOT deposit any money with Titan trade.

Any advice from fellow traders appreciated
S
sr77
, USA,
Mar 20, 2015,
Guest

TitanTrade is a SCAM. They promised me in writing that I could withdraw all my funds and then later refused when I attempted to withdraw the funds. They are liars, thieves, and fraudsters. See my video proof here: https://www.youtube.com/watch?v=IE4vV9MMd8M