Regulatory Warning Flagged by 2 regulators

TitansBenefit

Flagged by Financial Services and Markets Authority, The Dutch Authority for the Financial Markets · Belgium (BEL)

Website titansbenefit.com www.titansbenefit.com
Domain https://www.titansbenefit.com
Email [email protected]
Date Posted December 18, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (2)

Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Dec 18, 2025 View Official Source
The Dutch Authority for the Financial Markets The Netherlands
Fraud and Other Types of Misconduct

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from TitansBenefit. This company is a suspected boiler room, a form of online investment fraud. TitansBenefit has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that TitansBenefit does not have an AFM license or a European Passport.

Jul 22, 2025 View Official Source

Other Flagged Firms (BEL)

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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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