← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
TITAN
Financial Conduct Authority — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming TITAN, dated 27 August 2026. In its own words: “Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #56205. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: TITAN / titanslphan[.]cc …” This page lists 2 further items, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “TITAN — what regulators have published”, marketstandard.org/company/titan-43920. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 27 August 2026 | UK | Financial Conduct Authority — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #56205. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: TITAN / titanslphan[.]cc. Website: https://titanslphan[.]cc.” [+]“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #56205. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: TITAN / titanslphan[.]cc. Website: https://titanslphan[.]cc.” | Current | Open source |
| 24 April 2026 | UK | Financial Conduct Authority — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #51768. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Crypto and Digital Assets. Name: TITAN / titansalpha[.]com.” [+]“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #51768. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Crypto and Digital Assets. Name: TITAN / titansalpha[.]com.” | Current | Open source |
| 22 May 2024 | UK | Financial Conduct Authority — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #31199. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TITAN.” [+]“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #31199. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TITAN.” | Current | Open source |
Details ↗
“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #56205. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: TITAN / titanslphan[.]cc. Website: https://titanslphan[.]cc.”
Details ↗
“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #51768. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Crypto and Digital Assets. Name: TITAN / titansalpha[.]com.”
Details ↗
“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #31199. Category: Unregistered/Unlicensed entity offering financial products or services. Name: TITAN.”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
| Match | Registered name | Register / authority | Country | Status | Entry |
|---|---|---|---|---|---|
| Same entity | TITAN GLOBAL CAPITAL MANAGEMENT USA LLC | U.S. Securities and Exchange Commission | United States | Current | Entry |
Websites named with this company
Named on the same notice or headline — not proof of common ownership.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.
Titan.,Ltd
titantrading.io
First recorded 2026-08-24 · last seen 2026-10-19
This site advertises 2 licences: TITAN SECURITIES PTY LTD; TITAN FINANCIAL. We could not confirm it in the registers we hold.
That is a statement about our own coverage, not about the firm. We hold the EU registers; a licence issued in Mauritius, Vanuatu, Seychelles, the UK or the US would not appear in them whether or not it is real. Ask which authority and what number, then check that authority’s own register — never a certificate sent to you.
9 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
- 2026-08-25 — licence claim: TITAN SECURITIES PTY LTD · asic afs dataset source
- 2026-08-25 — licence claim: TITAN FINANCIAL · finra brokercheck source
- 2026-08-24 to 2026-10-15 — where it was found: Titan Trading · google play source
- 2026-09-05 — shares a detail with another site: shared package_pattern: org.titan · package pattern source
- 2026-09-05 — shares a detail with another site: shared app_developer: titan · app developer source
- 2026-09-05 — shares a detail with another site: shared app_developer: titan · app developer source
- 2026-09-05 — shares a detail with another site: shared legal_entity: titan · legal entity source
- 2026-08-25 — app store listing: Titan Trading · google play source
- 2026-08-25 — contact detail: Titan Trading · homepage source
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so. Tell us
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