Titanium Wallet has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed entity offering financial products or services". Titanium Wallet is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: London, United Kingdom. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: titaniumwallet.io, titanium-wallet.org.
I was about to invest with Titanium Wallet but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Autorité des marchés financiers has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Unauthorized firm|Found in IOSCO warnings database
The reporting at Titanium Wallet is laughably bad. Tax documents are inaccurate, transaction histories have gaps, and trying to export data for your accountant is a nightmare. For a financial platform, getting the numbers right should be the bare minimum.
Pros: API access|Dividend tracking|Helpful community forum|Clean UI
Cons: Currency conversion fee exists
For anyone considering Titanium Wallet, please be aware that this company has been flagged by Autorité des marchés financiers. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.
Cons: Appears in regulatory warnings database|Uncertain regulatory status
Tried to withdraw my funds from Titanium Wallet and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.
Pros: Professional looking website
Cons: Blocked my account|No legitimate license|Fake returns
KYC with Titanium Wallet is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.
Pros: Comprehensive tools|Stable platform|Transparent fees
Cons: None so far|No live chat on mobile
Titanium Wallet had an outage that lasted several hours during a major market event. Not only did they fail to prevent it, but they also failed to communicate what was happening. We were left in the dark while our investments were at risk.
Pros: Automated trading options|Market news feed|Educational resources|Full transparency
Cons: Search feature is basic
After using Titanium Wallet for roughly four months, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.
Pros: Fast support response|Clear documentation|API access|Regular updates
Cons: Wish they had more educational resources|Limited demo account features
I opened an account with Titanium Wallet for over three years ago. The platform frequently logs you out, orders fail to execute at the stated price, and when you complain they blame your internet connection. I have screenshots proving otherwise.
Pros: Segregated accounts|No hidden fees|Real-time alerts
Cons: Research section could be deeper|No dark mode on mobile