Company Information

Get to know Titan Group Enterprises

There is no publicly identifiable, active, and regulated financial services firm operating under the exact name "Titan Group Enterprises". However, research has uncovered significant regulatory warnings against an entity named "Titan Group Ltd" which operated the website `titangroupltd.com`. This firm was flagged by the UK's Financial Conduct Authority (FCA) as a "clone firm," meaning it was fraudulently using the details of a legitimate, authorized company to deceive investors. It offered financial services, likely CFD or forex trading, to consumers without the required licenses. Due to these regulatory actions, the firm is no longer operational.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Titan Group Enterprises

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.