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TITANLTDINVESTMENTS

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Operating status: SCAM

Website: https://titanltdinvestments.com/

Broker violations and abnormal records
  • 2024-03-17 The CNMV adds TITANLTDINVESTMENTS to its warning list

    On March 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TITANLTDINVESTMENTS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=TITANLTDINVESTMENTS

    On March 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TITANLTDINVESTMENTS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=TITANLTDINVESTMENTS
  • 2024-03-21 BrokersView has reviewed that TITANLTDINVESTMENTS is an unregulated broker

    TITANLTDINVESTMENTS claims to operate in 20 countries across five continents. However, its domain name, titanltdinvestments.com, was only registered in November 2023. It raises a question: how can a newly created website have such a large scale of business? This is a red flag.

    The company asserts that it is located in the UK, but there are no records from the Financial Conduct Authority (FCA) to validate its legitimacy in the UK's financial market.

    Moreover, its unlicensed provision of financial services in Spain has drawn a warning from the Comisión Nacional del Mercado de Valores (CNMV).

    In essence, TITANLTDINVESTMENTS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    TITANLTDINVESTMENTS appears to be a scam.

    TITANLTDINVESTMENTS claims to operate in 20 countries across five continents. However, its domain name, titanltdinvestments.com, was only registered in November 2023. It raises a question: how can a newly created website have such a large scale of business? This is a red flag.The company asserts that it is located in the UK, but there are no records from the Financial Conduct Authority (FCA) to validate its legitimacy in the UK's financial market.Moreover, its unlicensed provision of financial services in Spain has drawn a warning from the Comisión Nacional del Mercado de Valores (CNMV).In essence, TITANLTDINVESTMENTS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.TITANLTDINVESTMENTS appears to be a scam.

Related Complaints

Q&A

Is TITANLTDINVESTMENTS scam? I cannot log on to the site.

daomingsijj
Germany
2024-12-12
ANSWER Dear Investor, Thank you for reaching out to us. We've marked TITANLTDINVESTMENTS as a scam due to its false impression of being international and the lack of the required authorization from the Financial Conduct Authority (FCA) despite claiming to be domiciled in the UK. The Comisión Nacional del Mercado de Valores (CNMV) has already put TITANLTDINVESTMENTS on its warning list. We understand the distress and frustration this issue has caused you. Your inability to access their website may be a consequence of their absconding. They seem to have disabled their website to dodge accountability. 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 to help you. Lastly, beware of recovery room scams, where unsolicited messages claim they can recover your money for a fee. Their true intention is to defraud you further by exploiting your urgency.
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3 comments

Henri Paul marquis
Je n'arrive à entrer dans mon compte
2024-12-11
Reply
Brokersview Official
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
2024-12-12
Reply
Thomas567
I researched this company and it turns out that is true, they are scammers, Search for Is TITAN LTD INVESTMENTS a scam company on google, and you will see more victims' news
2024-03-24
Reply
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