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Score
United Kingdom
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 5
Exposure
Score
Regulatory Index0.00
Business Index7.23
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
Warning
Sanction
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Company Name
GN Capital Limited
Company Abbreviation
Titantrade
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
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.
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