Public company intelligence record

Titan Trade

Titan Trade. Recorded domain: titan-trade.co. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
Titan Trade
Recorded URL
https://titan-trade.co/
Reported jurisdiction
Romania
Record added
2026-06-08

What regulatory information is recorded for Titan Trade (titan-trade.co)?

This database links 4 attributable regulator notices to the Titan Trade record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Supervisory Authority; Comisión Nacional del Mercado de Valores; Danish Financial Supervisory Authority; British Columbia Securities Commission.

Research identity
Titan Trade
Matched domain
titan-trade.co
Other recorded names
Titan Trade Global LTD GROUP
Other recorded domains
cfd.titan-trade.co

Financial Supervisory Authority

Name in source
Titan Trade
URL text in source
https://titan-trade.co
Source jurisdiction
Romania
Source validation date
6 March 2026
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Comisión Nacional del Mercado de Valores

Name in source
TITAN TRADE
Source jurisdiction
Spain
Source validation date
6 March 2017
Read the original source

Danish Financial Supervisory Authority

Name in source
Titan Trade
Source jurisdiction
Denmark
Source validation date
23 January 2017
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British Columbia Securities Commission

Name in source
Titan Trade
Source jurisdiction
British Columbia
Source validation date
13 December 2016
Read the original source

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