Exposure WikiFX Alert! New List Of Blacklisted Entities By CONSOB
CONSOB has released an official warning statement posted on their website the list of blacklisted entities should be avoided by the public.
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WikiFX
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Score
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. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
Titancfd
Estonia | 2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.titan-cfd.com/
Website
Rating Index
Contact
+39 505050
https://www.titan-cfd.com/
Madara 25,78034,Vängla,Estonia
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region Estonia
Estonia Operating Period
2-5 years
Company Name
Vie Finance
Customer Service Email Address
support@titan-cfd.com
Contact Number
+39505050
Company Website
Account
Website
Disclosure
News
Comment
Account
- Environment--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit$100,000+
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Position--
- Commission--
- Products--
Updated：
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Official Website
Website
titan-cfd.com
104.21.75.20Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Disclosure
Danger
Investor alerts Finantsinspektsioon Investor Alert - Titancfd (titan-cfd.com) 09/03/2023 Estonia
Country/Region
Disclosure time
2023-03-23
Disclose broker
Danger
Investor alerts Titancfd (titan-cfd.com)
Country/Region
Disclosure time
2023-03-09
Disclose broker
Danger
Consob warning on PX Fintech Limited (www.first-tradecfd.com, pages https://my.first-tradecfd.com and https://webtrader.first-tradecfd.com) - "Alphafxprime" (https://www.alphaprimefx.co) - "Titancfd" (www.titan-cfd.com, page https://platform.titan-cfd.com) - "BB360.market EU Limited" (https://bb360.market) - "Winnex Consulting" (www.winnexconsulting.com, page https://client.winnexconsulting.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com)
Country/Region
Disclosure time
2022-10-17
Disclose broker
News
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