Titantrade

{"webSite":[{"url":"https://titantrade.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/636887906796902680/FXT636887906796902680_478603.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/636887906780808931/FXT636887906780808931_298953.png_wiki-template-global","shortName":"Titantrade","establishYear":2018,"score":"1.52","tradeEnvRank":null,"isCommentProtect":true,"searchCount":506,"summary":{"content":"{brokers name}是一家英国交易商，成立于2018年，在2022、2023年有2条监管机构披露信息，客户服务：支持英语，天眼评分给{brokers name}打了1.52分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到5条，请注意风险，谨防受害！"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"disadvantages":["不受任何监管机构监管","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于英国，成立于2018年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"新加坡金融管理局","ShortName":"MAS","ico":"https://eimgjys.fxeyee.com/ico/4662738354/FXR_4662738354_100x100_76559.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/4662738354/FXR_4662738354_100x100_37349.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/4662738354/FXR_4662738354_400x226_68683.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/726a60554bc78518/702.png_wiki-template-global","desc":"新加坡金融管理局(MAS)是新加坡金融机构的综合监管机构。1970年，议会通过了《新加坡金融管理局法》， 促使在1971年1月1日成立了MAS。该法案的通过赋予了MAS监管新加坡金融服务业的权力。新加坡金融管理局（MAS）已被授权担任政府的银行家和金融代理人。它也受委托来促进货币稳定，以及制定有利于经济增长的信贷和汇率政策。1977年4月，政府决定将对保险业的管理归入MAS。 《证券业法》（1973）的监管职能也于1984年9月移交给了MAS。MAS现在管理与货币，银行业，保险，证券和金融部门有关的各种法规。自2002年10月1日与货币事务委员会合并以来，MAS还承担货币发行的职能。","banner":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","code":"4662738354","country":"新加坡","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"可能被或可能被错误地认为是获得许可的","RegId":"202305100345109241","Content":"“投资者警示名单 投资者警示名单提供了一份名单，根据 MAS 可获得的信息，这些人员：i) 可能或可能被错误地认为是获得许可或以任何其他方式由 Mas 授权或监管的；ii) 已经做出商业信托或集体投资计划中的单位要约可能被或可能被错误地认为是经 MAS 授权、认可或注册的；iii) 已做出可能或可能被错误地认为是的投资要约在向 mas 提交或注册的文件中制作或附有该文件。此清单并非详尽无遗，而是基于 mas 在发布时所知的内容。上市日期：2016年8月15日 Titantrade.com（也称为 Titan Trade Capital Limited）隐藏详细信息地址：35 barrack road third floor, berize city 伯利兹（中美洲）电话号码：英国：+44 2016088333 俄罗斯：+7 4993482093 澳大利亚：+61 285203364 南非： +27 105008448 我们：+1 2064515365；西班牙：+34 937370022 网站：https:// Titantrade .com/","Title":"投资者警示名单","category":"1","RegTime":"2016-08-15T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2023-05-10T03:45:10","wiki_timestamp":1471219200000}]},{"RegInfo":{"fullName":"澳大利亚证券及投资委员会","ShortName":"ASIC","ico":"https://eimgjys.fxeyee.com/ico/0362262880/FXR_0362262880_100x100_58467.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/0362262880/FXR_0362262880_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/0362262880/FXR_0362262880_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/3a5fc883e65b6bec/036.png_wiki-template-global","desc":"澳大利亚证券和投资委员会（ASIC）是澳大利亚政府的独立机构，根据Wallis Inquiry的建议于1998年7月1日成立，负责监管澳大利亚的公司。 ASIC的作用是实施金融服务法和规范公司行为，以保护澳大利亚的消费者，投资者和债权人。 ASIC的权限和范围由《澳大利亚证券和投资委员会法2001》确定。","banner":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","code":"0362262880","country":"澳大利亚","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"吊销牌照/永久停止营业","Reason":"ASIC 担心该网站的发起人和/或运营商在澳大利亚提供未经许可的金融服务","RegId":"202212020846021732","Content":"2016 年 8 月 4 日星期四 16-246mr asic 警告投资者 Titantrade.com asic 警告公众不要点击任何以该品牌营销的广告 Titantrade'，一个提供二元期权交易的网站。根据公司法，二元期权是一种金融产品，特别是衍生品。二元期权是一种期权，您可以在其中尝试预测股价、货币、指数或商品的短期走势。它们是一种投机性的高风险产品。任何从事二元期权交易或向澳大利亚投资者提供二元期权建议的实体都必须持有澳大利亚金融服务 (afs) 牌照，或获得 afs 持牌人的授权。公众应避免使用 Titantrade网站（www. Titantrade .com）（网站）注册二元期权交易，或该网站宣传的其他产品或服务。 ASIC 担心该网站的发起人和/或运营商通过以下方式在澳大利亚提供未经许可的金融服务：该网站；以及它举办的网络研讨会。除非该网站的运营商已获得澳大利亚许可证，否则澳大利亚公众应避免注册该网站上列出的任何金融服务。我们认为网站上包含的信息和广告可能会误导澳大利亚公众。 ASIC 警告说，潜在投资者可能会因被误导而蒙受损失。 2016 年 7 月 26 日，ASIC 在澳大利亚联邦法院采取行动，限制该网站的运营商在未获许可的情况下开展金融服务业务。法院下令禁止该网站的运营商以及可能从该网站获得资金的其他个人和实体： 发行金融产品，包括二元期权交易；为其产品做广告或促销；并在澳大利亚运营网站。法院的命令已延长至 2016 年 11 月 16 日*，同时 ASIC 继续调查该网站以及似乎已从该网站收到付款的个人和实体，包括 allianz metro pty ltd。本新闻稿是根据 2001 年澳大利亚证券和投资委员会法第 12glc(1) 款发布的通知。ASIC 强烈鼓励公众访问 ASIC 的 moneysmart 网站，了解有关二元期权交易的更多信息。查看公共警告通知注册编者注：在 2016 年 11 月 15 日联邦法院的听证会上，2016 年 7 月 26 日的命令进一步延长至 2017 年 2 月 2 日，同时 ASIC 继续调查。 asic 最近确定了另一个在 https://tradettn.com 下运营的网站 Titantrade提供二元期权的品牌。除了禁止当事方运营网站的命令外，法院还扩大了禁止运营以下网站的命令：https://tradettn.com；以及任何地址和名称提供与 www. 提供的产品或服务相同或基本相同的产品或服务的任何网站。 Titantrade .com 和 https://tradettn.com。编者注2：在2017年2月2日的听证会上，2016年11月15日的命令进一步延长至2017年5月5日，同时ASIC继续调查。编者注 3：在 2017 年 5 月 5 日的听证会上，命令进一步延长至 2017 年 8 月 31 日，同时 ASIC 继续调查。 2017 年 5 月 1 日，ASIC 还对本诉讼的一些被告和某些被告的前律师——即总部位于墨尔本的律师事务所 kalus kenny intelex（参考：17-176mr）发出藐视法庭指控申请。编者注4：2018年7月19日，联邦法院对ASIC提出的藐视法庭申请作出判决。法院驳回了对墨尔本律师事务所 kalus kenny intelex 的所有指控。法院认为，尤斯塔斯·塞内斯（eustace）、卡梅伦·塞内斯（cameron）和transcomm global pty ltd（transcomm）在2016年8月和2017年2月未经法院授权获取和使用其他资金后，犯有藐视法庭罪。有关详细信息，请参阅 18-215mr。在此处查看联邦法院的判决和命令。","Title":"16-246MR ASIC 警告投资者注意 Titantrade.com","category":"3","RegTime":"2016-08-08T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-12-02T08:46:03","wiki_timestamp":1470614400000}]}]}},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客户服务支持2种语言，您可以通过电话、邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+448455643268"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@titantrade.com"}]},"influenceInfo":null,"exposure":{"total":5,"items":[{"code":"202305105512257581","traderCode":"5321810957","language":"en","originalTitle":"Another Ponzi Scheme ","originalContent":"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 \non top of that they call me once a week trying to convince me they are legitimate \nDO NOT invest your money with this company ccause uou will never get it back\n","translateTitle":"又一个庞氏骗局","tranlateContent":"他们只是另一个骗局。我一直在试图关闭我的Edith账户。不可能发生那种事。事实上，他们的一名员工告诉我，他们不会这么做，而且他们每周给我打电话一次，试图说服我他们是合法的，不要在这家公司投资你的钱，因为你永远不能出金","time":"2023-05-10 14:41:03","wikiTimestamp":0},{"code":"202304145682264140","traderCode":"5321810957","language":"en","originalTitle":"Pyramid Scheme ","originalContent":"Titantrader trader is a pyramid scheme that are proud to admit to me that they stole my money and will never get it back \nI am a paralyzed man in a wheelchair that is homeless b et cause of these brokers\nThese people are are evil and are proud of that fact. Stay away from these people ","translateTitle":"庞氏骗局","tranlateContent":"Titantrader trader是庞氏骗局，他们骄傲的告诉我说他们偷了我的钱并且不会还给我。我是一个坐在轮椅上的瘫痪男子，因为这些交易商，我无家可归，这些人是邪恶的，并以此为荣那个事实。远离这些人","time":"2023-04-14 22:36:31","wikiTimestamp":0},{"code":"202110149712489020","traderCode":"5321810957","language":"en","originalTitle":"Titantrade.com - Israeli Scam Titan refuses withdr","originalContent":"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.","translateTitle":"无法出金","tranlateContent":" 2015 年 7 月起，我父亲把钱投资在4个不同的平台上以规避风险，其中一个平台是Titan-trade，入金了250美元，接到Svetlana Titova的电话说如果想赚更多钱，应该投资guru J。","time":"2021-10-14 22:54:24","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":2,"Items":[{"CommentId":"Co202402054891203423","OriginTitle":null,"OriginContent":"I can't emphasize enough how terrible my experience with Titantrade has been. The technology is downright scary! They sneakily charge fees even when trades haven't expired yet, or worse, inform you months after closing your account that they've converted your dollars to pounds. Don't entrust your money to them!","TranslateTitle":"","TranslateContent":"我无法充分强调我在 Titantrade 的经历是多么糟糕。技术实在是太可怕了！即使交易尚未到期，他们也会偷偷地收取费用，或者更糟糕的是，他们会在关闭您的账户几个月后通知您，他们已将您的美元兑换成英镑。不要把你的钱托付给他们！","CountryCode":"528","CountryName":"荷兰","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5321810957&languageCode=zh-cn&countryCode=840","ShowTime":"2024-02-05T05:38:25","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5321810957","SubjectCode":null,"ShowTimeTimestamp":1707111505,"ShowTimeTimestampMs":1707111505000,"TraderInfo":{"code":"5321810957","name":"Titantrade","ico":"https://eimgjys.fxeyee.com/ico/636887906796902680/FXT636887906796902680_478603.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":112,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/2423115545/20240205_630458.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/2423115545/20240205_630458.png-detail"}],"UserId":"2423115545","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":"Yuri2","Avatar":"https://img.souhei.com.cn//Init/900_0.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202303232821664553","OriginTitle":null,"OriginContent":"Fraud, not recommend. They help you lose all your money but you think you will make a fortune. If you are not familiar with the market you only going to lose your money forever. Titantrade is a total scam. I’ve had money on their platform for months but was unable to withdraw it until now! Kindly stay clear.","TranslateTitle":"","TranslateContent":"骗人的，不推荐。他们帮助您失去所有的钱，但您认为自己会发财。如果您不熟悉市场，您只会永远赔钱。 Titantrade 是一个彻头彻尾的骗局。我已经在他们的平台上存了几个月的钱，但直到现在都无法取款！请保持清醒。","CountryCode":"356","CountryName":"印度","Flag":"https://img.souhei.com.cn/flags/356.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5321810957&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-23T09:53:23","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5321810957","SubjectCode":null,"ShowTimeTimestamp":1679565203,"ShowTimeTimestampMs":1679565203000,"TraderInfo":{"code":"5321810957","name":"Titantrade","ico":"https://eimgjys.fxeyee.com/ico/636887906796902680/FXT636887906796902680_478603.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1144,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1385153857","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"杨胜贵","Avatar":"https://img.souhei.com.cn//thirdparty/1385153857/1385153857_85790.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302243691444817","OriginTitle":null,"OriginContent":"Titantrade's website is no longer open, and I saw several people say they were scammed. I think there will only be more victims in reality.","TranslateTitle":"","TranslateContent":"Titantrade的网站已经打不开了，看到好几个人说被骗了。我想现实中只会有更多的受害者。","CountryCode":"702","CountryName":"新加坡","Flag":"https://img.souhei.com.cn/flags/702.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5321810957&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-24T03:00:49","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5321810957","SubjectCode":null,"ShowTimeTimestamp":1677207649,"ShowTimeTimestampMs":1677207649000,"TraderInfo":{"code":"5321810957","name":"Titantrade","ico":"https://eimgjys.fxeyee.com/ico/636887906796902680/FXT636887906796902680_478603.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":994,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1273618170","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"黎奕辰","Avatar":"https://img.souhei.com.cn//thirdparty/1273618170/1273618170_37588.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"5321810957"}