Regulatory Warning Flagged by 3 regulators

TITAN TRADE

Flagged by British Columbia Securities Commission, Danish Financial Supervisory Authority, Comisión Nacional del Mercado de Valores · Spain (ESP)

Official Warnings (3)

British Columbia Securities Commission British Columbia
Unauthorised
View Official Source
Danish Financial Supervisory Authority Denmark
Unauthorised

The Danish Financial Supervisory Authority has been informed that Titan Trade unsolicited has offered to carry out financial services in Denmark. The company's homepage is www.titantrade.com.

View Official Source
Comisión Nacional del Mercado de Valores Spain
Unauthorised
View Official Source

Review Page

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Other Flagged Firms (ESP)

SYNERGY ASSETS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NEXCOINX Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NOVACOLL FDN Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... TORO-TRADE Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... INTLBTC Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... AUROS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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