Score

1.38 /10
Danger

Titan Capital Markets

Australia

2-5 years

Regulated in Australia

Common Business Registration

Suspicious Scope of Business

Australia Appointed Representative(AR) Revoked

Suspicious Overrun

High potential risk

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Comparison

Quantity 42

Exposure

Time Machine
Website

Score

Regulatory Index1.25

Business Index6.02

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Broker Information

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Company Name

Titan Capital Markets

Company Abbreviation

Titan Capital Markets

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4
Previous Detection : 2024-12-23
  • The number of the complaints received by WikiFX have reached 37 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Scam

I need compensation from Titan capital market

I invested 8000 USDT in the Titan capital market but I can't withdraw the TTT form the distribution wallet and Royalties wallet,,they haven't given the access for the withdrawal form distribution wallet,,,also the TTT rate they made it zero and they had done vesting of my fund and not releasing after the contract.I would like you to get compensation form them and return back my full money as soon as possible. My account user name is Sudeeshsidu

2024-07-05 00:01
Unable to Withdraw

Unable to withdraw

my money is stuck from last 8 month. 2800$. unable to withdraw my money. I paid tax and everything. I put all my money with this platform but no return. on behalf of withdrawing they asked me to pay tax. I paid 566$ tax also. I need my money. I have all proofs. I deposit for earning but they ate my money. they say I trade many time in a single day. so your account is Freez. this is no sense of trading platform. after sometime they change my account from Titan to yun shang hui Xin limited. they change everything. they ate my money. help me to withdraw please This one is last transfer as 566$ they asked me for tax to withdraw my amount, and I deposit. After they say you traded many times in a single day , your account has problem. So deposit more 500$ for inspection. But I refused to deposit more and they say we will not withdraw without deposit. After some time they say we will give you withdraw after sometime , but now they prohibit my account

2024-03-27 00:51
Scam

People should be treated through the global financ

Titan Capital Market Company was running copy trading in the past, it was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without his permission and scammed him. Such fraudsters have not come from any other planet. Please treat this and help in getting the investor's money back. If you want, you can contact the investor and verify how the investor's money can be held without any permission.

2024-09-16 00:13
Severe Slippage

Company failed to keep the trust of Investors

Titan Capital Markets is a Forex Broker who claimed their own trading platform using Artificial intelligence technology with 99.9% trading accuracy. If it was right then how the company has occured loss of money and they forced the investors to buy a token named TTT. Company claimed that they give ROI to their investors every month till date.. may be its true until only one year. After that investors not getting proper profit and the leaders of this company regret to pay the ROI to its investors. Leaders not everyone .. some leaders are act like third right frauds they destroy this company's goodwill. Finally company implemted 5% withdrawal option to the version 1 investors.. purely a harrasment on investors. and considering the coin rate.. very pathetic from the initial time. We need pure forex trading like before you follow..please bring back forex compounding and monthly scheme. not interested in scams like crypto.. this coin can't meet our monthly expectations. very hopeless.

2024-04-28 14:22
Unable to Withdraw

unable to withdraw

my money is stuck from last 8 month. 2800$. unable to withdraw my money. I paid tax and everything. I put all my money with this platform but no return. on behalf of withdrawing they asked me to pay tax. I paid 566$ tax also. I need my money. I have all proofs. I deposit for earning but they ate my money. they say I trade many time in a single day. so your account is Freez. this is no sense of trading platform. after sometime they change my account from Titan to yun shang hui Xin limited. they change everything. they ate my money. help me to withdraw please

2024-03-26 06:33
Scam

I'd blocked

hello my self jasbir singh from india, titan capital markets blocked my I'd username JASBIR3090. without giving me prior notice. they can give me waring they can ask me what is my issues in titan capital markets, instead of that they blocked my id. I am not an employee of their company , I am an investor if they have problem from my side they refund my amount with my subscription package I don't require there profit. we all people are waiting for more than 4months (likely December month) for our 100 percentage withdrawal. now they will give us only 5 percent withdrawal from our staking profit. and our principal amount is also they are not giving us as by they said. I can give you all the proofs regarding this matter. how can we trust on you also. you have to look in this matter because every people invest via loans they sell their property childern FD FUNDS. NOW CAN THEY SURVIVE. I NEED MY FUND BACK FROM THESE KIND OF FAKE COMPANY I DONT WANT THEIR SINGLE PROFIT. and I mail them they didn't even replied me. my total fund invest in my id is with subscription 2700usdt without profit.

2024-04-01 15:35
    Titan Capital Markets · Company summary
    Titan Capital Markets Review Summary in 10 Points
    Founded2022
    HeadquartersAustralia
    RegulationASIC (Exceeded)
    Market InstrumentsForex pairs
    Demo Account
    LeverageNot mentioned
    EUR/USD SpreadNot mentioned
    Trading PlatformsTitian Webtrader, Titian Trading App (coming soon)
    Minimum DepositNot mentioned
    Payment Methods VISA, MasterCard
    Customer SupportEmail: info@titancapitalmarkets.com, Contact Form

    Titan Capital Markets Information

    Titan Capital Markets is a forex broker that offers 30+ forex pairs through its proprietary trading platform, Titan Webtrader. It claims to offer competitive spreads and low commissions. The company also provides educational resources to help traders improve their trading skills.

    Titan Capital Markets' website

    Pros & Cons

    ProsCons
    • Basic educational contents• Exceeded ASIC license
    • Limited info about the company and its history
    • Accepts only MasterCard and Visa for deposits and withdrawals
    • Limited info about trading conditions

    Note that these pros and cons are based on available information and may not represent the full picture of Titan Capital Markets' offerings and policies. As with any financial decision, traders should carefully evaluate their own needs and preferences before deciding if Titan Capital Markets is the right broker for them.

    Is Titan Capital Markets Legit?

    No. Titan Capital Markets is not legit. It exceeds the business scope regulated by Australia ASIC (license number: 089 386 569) Administration of Industry and Commerce-Register Non-Forex License.

    Exceeded ASIC license

    Market Instruments

    Titan Capital Markets offers more than 30 forex pairs for trading, but it does not offer other trading assets. It's always a good idea for traders to carefully evaluate the available trading assets offered by a broker to determine if they meet their trading needs and preferences. Forex market hours are listed below:

    forex market hours

    Besides, it seems that Titian also provides tokens, but when clicking the“ Titian Token”on the navigation section, it shows “Access Denied”.

    Trading Methods

    Bot Trading and Copy Trading are the two trading methods that Titan Capital Markets now offers.

    Traders can take advantage of price discrepancies among markets by using bot trading. Through copy trading, traders, particularly beginners, might increase their trading profits by mimicking the techniques of successful traders.

    trading methods

    Account Types

    Unfortunately, there is no information about account types or features on Titan Capital Markets' website. It is unclear whether they offer a range of account types that cater to different trading styles or if they have any specific features such as demo accounts, Islamic accounts, or social trading. This lack of transparency can make it difficult for potential traders to compare and evaluate their offerings against other brokers in the market.

    Leverage

    There is no information about leverage on Titan Capital Markets' website. Leverage is a critical component of forex and CFD trading, allowing traders to increase their exposure to the markets beyond their initial deposit. Without knowing the leverage offered by Titan Capital Markets, it is difficult to assess the level of risk involved in trading with this broker. It is important for traders to have a clear understanding of the leverage offered by a broker before opening an account, as high leverage can amplify potential profits but also magnify losses.

    Spreads & Commissions

    Titan Capital Markets claims to offer competitive spreads and low commissions, but without specific details on the exact spreads and commissions, it's difficult to evaluate the competitiveness of their pricing. It's important for traders to have a clear understanding of the trading costs involved with a broker, including spreads, commissions, and any other fees, in order to make informed decisions about their trades.

    Below is a comparison table about spreads and commissions charged by different brokers:

    BrokerEUR/USD SpreadCommissions
    Titan Capital MarketsNot specifiedNot specified
    eToro0.6 pipsCommission-free
    IG0.6 pipsCommission-free for most assets
    Pepperstone0.16 pipsCommission-free
    Plus5000.6 pipsCommission-free
    XM0.8 pipsCommission-free

    Note: The above information is subject to change and may not be up to date. Spreads and commissions can vary depending on the account type and trading platform used. It is recommended to check the broker's website for the latest information.

    Trading Platforms

    Titan Capital Markets offers the Titan Webtrader as a trading platform option. The Titan Webtrader may be suitable for traders who prefer a web-based platform that can be accessed from anywhere with an internet connection, without the need to download or install any software. Additionally, Titan Capital Markets claims to offer Titan GO APPsoon after, but currently it is not available.

    It's recommended that traders explore the features and capabilities of the Titan Webtrader and compare it to other trading platforms to determine if it's a good fit for their trading needs.

    See the trading platform comparison table below:

    BrokerTrading Platforms
    Titan Capital MarketsTitan Webtrader, Titan GO App (Coming soon)
    eToroeToro Platform, eToroX, and CopyTrader
    IGIG Trading Platform, MetaTrader4, ProRealTime
    PepperstoneMetaTrader4, MetaTrader5, cTrader
    Plus500Plus500 Platform and Mobile App
    XMMetaTrader4, MetaTrader5, XM WebTrader

    Note: The above information is subject to change and may not be up to date.

    Deposits & Withdrawals

    Titan Capital Markets only accepts deposits and withdrawals via MasterCard and Visa, but this may limit the options available to traders who prefer to use other payment methods. It doesn't reveal any information about the minimum deposit requirement, while most brokers have a minimum threshold of 100 USD.

    Customer Service

    Titan Capital Markets offers customer support through email (info@titancapitalmarkets.com) and Contact Form. This can be a convenient option for traders who prefer to communicate with customer support representatives in writing.

    Customer Service

    Educational Resources

    Titan Capital Markets offers academy courses, including courses on forex trading. Education is an important aspect of trading, and traders who have a solid understanding of market fundamentals and trading strategies may be better equipped to make informed trading decisions. The courses offered by Titan Capital Markets, including the introduction to forex, forex fundamentals, and forex masterclass courses, may be useful for traders who are new to forex trading or who want to improve their trading skills.

    Conclusion

    In conclusion, Titan Capital Markets is a relatively new broker that is currently only holds an exceeded ASIC license, which offers the Titan Webtrader platform for trading. However, the lack of important information such as their account types, leverage, spreads, and commissions may be a cause for concern. Their customer support is available through email and contact form, and they offer some educational resources on their website. Overall, more transparency and information about their services would help to provide a clearer picture of Titan Capital Markets as a potential broker.

    Frequently Asked Questions (FAQs)

    Is Titan Capital Markets legit?

    No. It currently only holds an exceeded ASIC license.

    Does Titan Capital Markets offer industry-standard MT4 & MT5?

    No. It offers Titian Webtrader and its properitary trading app called Titian Go App is coming soon.

    Is Titan Capital Markets a good broker for beginners?

    No. Though it holds FINTRAC and ASIC regulatory licenses, it is newly-established and they are not transparent enough. Much important information like trading conditions (minimum deposit requirement, leverage, spreads, commissions) are not openly revealed on their website.

    Risk Warning

    Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

    News

    ExposureWARNING: Titan Capital Markets may defraud you

    In the past few months, WikiFX has received numerous complaints from customers of Titan Capital Markets. The users are accusing the broker. We got another complaint recently, regarding Titan Capital Markets from an Indian user.

    WikiFX
    2024-09-19 15:20
    WARNING: Titan Capital Markets may defraud you

    ExposurePH SEC Warns Against Titan Capital Markets Investment Scheme

    A warning by the Philippine SEC against Titan Capital Markets' investment scheme offers high returns but raises red flags with unverified claims, legal issues, and Ponzi-like characteristics.

    WikiFX
    2024-02-02 12:17
    PH SEC Warns Against Titan Capital Markets Investment Scheme

    NewsTitan Capital Markets MOU signing event 2023

    The Austrailan Based renowned broker, Titan Capital Markets, organised a MOU signing meet on October 9, 2023, in Indonesia in collaboration with two trading platforms, Zet and Vlado. Many Top leaders of the financial world participated in this ceremony.

    WikiFX
    2023-10-25 14:21
    Titan Capital Markets  MOU signing event 2023

    ExposureWhat!!!! A Reputable broker changed its Name?-

    “They are not giving any response or withdrawal”, A user of Titan capital markets complained on Wikifx on 15 June 2023 with these words regarding the Withdrawal issue.

    WikiFX
    2023-06-19 19:47
    What!!!! A Reputable broker changed its Name?-

    User Reviews

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    User comment

    16

    Comments

    Write a review

    FX3997527721
    0-3months
    Dear All, The company closed now and there is guaranteed return point. Can you kindly support to register case snd get money back please
    Dear All, The company closed now and there is guaranteed return point. Can you kindly support to register case snd get money back please
    Translate to English
    2024-11-13 10:05
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    FX1411041712
    3-6months
    Titan Capital Market Company was running copy trading in the past, it was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without his permission and scammed him. Such fraudsters have not come from any other planet. Please treat this and help in getting the investor's money back. If you want, you can contact the investor and verify how the investor's money can be held without any permission.
    Titan Capital Market Company was running copy trading in the past, it was suddenly shut down and in order to introduce new tokens, they forcibly kept the investor's dollars with themselves without his permission and scammed him. Such fraudsters have not come from any other planet. Please treat this and help in getting the investor's money back. If you want, you can contact the investor and verify how the investor's money can be held without any permission.
    Translate to English
    2024-09-16 00:13
    Reply
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