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}是一家英國交易商，成立於2018年，在2022、2023年有2條監管機構披露信息，客戶服務：支持英語，天眼評分給{brokers name}打了1.52分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到5條，請注意風險，謹防受害！"},"advantage":{"advantages":["成立時間較久","在線客服支持"],"disadvantages":["不受任何監管機構監管","多條曝光信息","有監管機構負面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於英國，成立於2018年。 {brokers name}安全嗎？","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)是新加坡金融機構的綜合監管機構。 1970年，議會通過了《新加坡金融管理局法》， 促使在1971年1月1日成立了MAS。該法案的通過賦予了MAS監管新加坡金融服務業的權力。新加坡金融管理局（MAS）已被授權擔任政府的銀行家和金融代理人。它也受委託來促進貨幣穩定，以及製定有利於經濟增長的信貸和匯率政策。 1977年4月，政府決定將對保險業的管理歸入MAS。 《證券業法》（1973）的監管職能也於1984年9月移交給了MAS。 MAS現在管理與貨幣，銀行業，保險，證券和金融部門有關的各種法規。自2002年10月1日與貨幣事務委員會合併以來，MAS還承擔貨幣發行的職能。","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":"可能被或可能被錯誤地認為是獲得許可的","RegId":"202305100345109241","Content":"“投資者警示名單 投資者警示名單提供了一份名單，根據 MAS 可獲得的信息，這些人員：i) 可能或可能被錯誤地認為是獲得許可或以任何其他方式由 Mas 授權或監管的；ii) 已經做出商業信託或集體投資計劃中的單位要約可能被或可能被錯誤地認為是經 MAS 授權、認可或註冊的；iii) 已做出可能或可能被錯誤地認為是的投資要約在向 mas 提交或註冊的文件中製作或附有該文件。此清單並非詳盡無遺，而是基於 mas 在發佈時所知的內容。上市日期：2016年8月15日 Titantrade.com（也稱為 Titan Trade Capital Limited）隱藏詳細信息地址：35 barrack road third floor, berize city 伯利茲（中美洲）電話號碼：英國：+44 2016088333 俄羅斯：+7 4993482093 澳大利亞：+61 285203364 南非： +27 105008448 我們：+1 2064515365；西班牙：+34 937370022 網站：https:// Titantrade .com/","Title":"投資者警示名單","category":"1","RegTime":"2016-08-15T00:00:00","RuleName":"官方網址匹配","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":"澳大利亞證券及投資委員會","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":"澳大利亞證券和投資委員會（ASIC）是澳大利亞政府的獨立機構，根據Wallis Inquiry的建議於1998年7月1日成立，負責監管澳大利亞的公司。 ASIC的作用是實施金融服務法和規範公司行為，以保護澳大利亞的消費者，投資者和債權人。 ASIC的權限和範圍由《澳大利亞證券和投資委員會法2001》確定。","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":"澳大利亞","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"永久停止營業/吊銷牌照","Reason":"ASIC 擔心該網站的發起人和/或運營商在澳大利亞提供未經許可的金融服務","RegId":"202212020846021732","Content":"2016 年 8 月 4 日星期四 16-246mr asic 警告投資者 Titantrade.com asic 警告公眾不要點擊任何以該品牌營銷的廣告 Titantrade'，一個提供二元期權交易的網站。根據公司法，二元期權是一種金融產品，特別是衍生品。二元期權是一種期權，您可以在其中嘗試預測股價、貨幣、指數或商品的短期走勢。它們是一種投機性的高風險產品。任何從事二元期權交易或向澳大利亞投資者提供二元期權建議的實體都必須持有澳大利亞金融服務 (afs) 牌照，或獲得 afs 持牌人的授權。公眾應避免使用 Titantrade網站（www. Titantrade .com）（網站）註冊二元期權交易，或該網站宣傳的其他產品或服務。 ASIC 擔心該網站的發起人和/或運營商通過以下方式在澳大利亞提供未經許可的金融服務：該網站；以及它舉辦的網絡研討會。除非該網站的運營商已獲得澳大利亞許可證，否則澳大利亞公眾應避免註冊該網站上列出的任何金融服務。我們認為網站上包含的信息和廣告可能會誤導澳大利亞公眾。 ASIC 警告說，潛在投資者可能會因被誤導而蒙受損失。 2016 年 7 月 26 日，ASIC 在澳大利亞聯邦法院採取行動，限制該網站的運營商在未獲許可的情況下開展金融服務業務。法院下令禁止該網站的運營商以及可能從該網站獲得資金的其他個人和實體： 發行金融產品，包括二元期權交易；為其產品做廣告或促銷；並在澳大利亞運營網站。法院的命令已延長至 2016 年 11 月 16 日*，同時 ASIC 繼續調查該網站以及似乎已從該網站收到付款的個人和實體，包括 allianz metro pty ltd。本新聞稿是根據 2001 年澳大利亞證券和投資委員會法第 12glc(1) 款發布的通知。ASIC 強烈鼓勵公眾訪問 ASIC 的 moneysmart 網站，了解有關二元期權交易的更多信息。查看公共警告通知註冊編者註：在 2016 年 11 月 15 日聯邦法院的聽證會上，2016 年 7 月 26 日的命令進一步延長至 2017 年 2 月 2 日，同時 ASIC 繼續調查。 asic 最近確定了另一個在 https://tradettn.com 下運營的網站 Titantrade提供二元期權的品牌。除了禁止當事方運營網站的命令外，法院還擴大了禁止運營以下網站的命令：https://tradettn.com；以及任何地址和名稱提供與 www. 提供的產品或服務相同或基本相同的產品或服務的任何網站。 Titantrade .com 和 https://tradettn.com。編者註2：在2017年2月2日的聽證會上，2016年11月15日的命令進一步延長至2017年5月5日，同時ASIC繼續調查。編者註 3：在 2017 年 5 月 5 日的聽證會上，命令進一步延長至 2017 年 8 月 31 日，同時 ASIC 繼續調查。 2017 年 5 月 1 日，ASIC 還對本訴訟的一些被告和某些被告的前律師——即總部位於墨爾本的律師事務所 kalus kenny intelex（參考：17-176mr）發出藐視法庭指控申請。編者註4：2018年7月19日，聯邦法院對ASIC提出的藐視法庭申請作出判決。法院駁回了對墨爾本律師事務所 kalus kenny intelex 的所有指控。法院認為，尤斯塔斯·塞內斯（eustace）、卡梅倫·塞內斯（cameron）和transcomm global pty ltd（transcomm）在2016年8月和2017年2月未經法院授權獲取和使用其他資金後，犯有藐視法庭罪。有關詳細信息，請參閱 18-215mr。在此處查看聯邦法院的判決和命令。","Title":"16-246MR ASIC 警告投資者註意 Titantrade.com","category":"3","RegTime":"2016-08-08T00:00:00","RuleName":"官方網址匹配","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}的客戶服務支持2種語言，您可以通過電話、郵箱與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+448455643268"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","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":"又一個龐氏騙局","tranlateContent":"他們只是另一個騙局。我一直在試圖關閉我的Edith賬戶。不可能發生那種事。事實上，他們的一名員工告訴我，他們不會這么做，而且他們每周給我打電話一次，試圖說服我他們是合法的，不要在這家公司投資你的錢，因為你永遠不能出金\n","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":"龐氏騙局","tranlateContent":"Titantrader trader是龐氏騙局，他們驕傲的告訴我說他們偷了我的錢并且不會還給我。我是一個坐在輪椅上的癱瘓男子，因為這些交易商，我無家可歸，這些人是邪惡的，并以此為榮那個事實。遠離這些人\n","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":"無法出金","tranlateContent":" 2015 年 7 月起，我父親把錢投資在4個不同的平臺上以規避風險，其中一個平臺是Titan-trade，入金了250美元，接到Svetlana Titova的電話說如果想賺更多錢，應該投資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":"我無法充分強調我在 Titantrade 的經歷是多麼糟糕。技術實在太可怕了！即使交易尚未到期，他們也會偷偷地收取費用，或者更糟的是，他們會在關閉您的帳戶幾個月後通知您，他們已將您的美元兌換成英鎊。不要把你的錢託付給他們！","CountryCode":"528","CountryName":"荷蘭","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5321810957&languageCode=zh-hk&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個月","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":"騙人的，不推薦。他們幫助您失去所有的錢，但您認為自己會發財。如果您不熟悉市場，您只會永遠賠錢。 Titantrade 是一個徹頭徹尾的騙局。我已經在他們的平台上存了幾個月的錢，但直到現在都無法取款！請保持清醒。","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-hk&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":"超過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的網站已經打不開了，看到好幾個人說被騙了。我想現實中只會有更多的受害者。","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-hk&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":"超過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"}