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Titancfd

Operating status: SCAM

Website: https://www.titancfd.com/

Broker violations and abnormal records
  • Sep 18, 2022 The Italy CONSOB Added Titancfd into Its Warnings

    On 19 Sep 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Titancfd is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela


    On 19 Sep 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Titancfd is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Sep 20, 2022 BrokersView has Reviewed that Titancfd is an Unregulated Forex Broker

    Titancfd claims to be regulated by "HBMC" under the name of Vie Finance. However, there is no forex regulator named HBMC. So this statement about its regulation is invalid. 

    In addition, this broker also claims to be located in Estonia. So we searched the Estonian Financial Supervision Authority (EFSA) and found a matching result but there is no confirmation about its website and contacts. 

    Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Titancfd is not authorized to provide financial services in Italy.

    The truth is that Titancfd is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Titancfd claims to be regulated by "HBMC" under the name of Vie Finance. However, there is no forex regulator named HBMC. So this statement about its regulation is invalid. In addition, this broker also claims to be located in Estonia. So we searched the Estonian Financial Supervision Authority (EFSA) and found a matching result but there is no confirmation about its website and contacts. Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Titancfd is not authorized to provide financial services in Italy.The truth is that Titancfd is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Oct 16, 2022 The Italy CONSOB has Warned Titancfd Again

    On 17 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Titancfd was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 17 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Titancfd was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Oct 16, 2022 BrokersView has Found that Titancfd is Using a New Domain

    BrokersView has found that Titancfd is using a new domain, https://www.titan-cfd.com/, to scam.

    BrokersView has found that Titancfd is using a new domain, https://www.titan-cfd.com/, to scam.
  • Nov 15, 2022 BrokersView has found that Titancfd is not working

    BrokersView found the domain "https://www.titancfd.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.titancfd.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
  • Jan 15, 2023 The Italy CONSOB Warned Titancfd for the Third Time

    On 16 Jan 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) warned against Titancfd for the third time because the company is offering financial services illegally. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 16 Jan 2023, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) warned against Titancfd for the third time because the company is offering financial services illegally. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

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