Titantrader 

Intervened and helped returned my funds !!!!

My experience with titantrader has been extremely disappointing, and I would caution potential investors to approach the platform with caution. After reading some of the negative reviews on this site, I am inclined to agree that they do not prioritize the needs of its investors, particularly in times of difficulty. In my own experience, I invested in four different opportunities, only one of which proved successful. The remaining three resulted in significant losses, with one investment causing me to lose £10,000 in capital, another looking like a total loss, and a third putting £10,000 of capital at high risk of not being repaid. The fourth investment was liquidated, and I was unable to withdraw my funds until I sought help from a specialist who was able to retrieve 85% of my lost investments and successfully withdraw the remaining funds.You can reclaim your funds to by contacting
𝙵𝚘𝚛𝚗𝚊𝚡𝙵𝚘𝚛𝚎𝚗𝚜𝚒𝚌𝚜.𝚌𝚘𝚖

people out there should beware of titan trader and their agents, especially if you are old and have disposable savings like me, almost lost everything to them, they always have reasons to ask for huge deposits and everytime i didn't comply on time they take it in credit, they gave a lot of asurrances to buy me off, I can say from my experience that they are professional swindlers

They frustrated everything from the moment i asked for withdrwal, only more deposits would unlock this accoring to the account representative and also verification, the verification failed several times and they went mute, they stopped replying to emails and they also frustrated the disputes proceeding (took them two weeks to respond) before they returned all deposits, they made everything look real and easy when it comes to deposits and making profits which was the bait that got me neck deep, but very hard to get anything back, aall usd63,150 total they took from me.eventually refunded after intervention from Financial Soltuion Almax, after i submitted my case with all evidences, the ensuing disputes eventually mandated.refund, only all deposits was returned by titantrader(stating i did not qualify for any of the gains due to my actions) i know it's all a lie because they are tricky schemers and there's no profit in reality, folks should learn from other people's experiences. desist from doing anything with them.

I wonder what they are going to do with the copies of IDs and docs they have with them but i already filed a case for this with the public prosecutor.

Biggest scam artists in the world, very unprofessional with vulgar language. Never did close my account or get my money back.

TitanTrader is a total scam. I have audio recordings of their ICO scam and other documentation. I will be posing the audio to social media platforms so you can hear their voices and perhaps recognize them - and you can hear how they perform their rolls within the performance of scamming you out of your hard-earned money. They make unrealistic projections on how much money they can make if you join their trading platform or ICO launches of GAEA coins. They might be able to change their names or start a new company with a different name, BUT they can't change their voices. So if you are talking to someone who sounds like them (they have very distinct accents and turns of phrase) PLEASE do more research and verify if the person you are speaking with is an actual person working for a legitimate company.
The main people involved in the scam recordings are my personal "broker", the "Head of North American Operations" and the "GAEA Representative.
The "broker" should be on stage. She is excellent at establishing a relationship with her clients, lulling them slowly over a couple of months of trading to trust her so they will invest more and more. But you will not be able to get your money out - just little bits here and there to give you a false sense of security before setting you up for the kill. The "GAEA Represntative" claims to be born and raised in Kuwait. The "Broker" says "The Head (the big boss) is Argentinian, but his accent is middle eastern or Baltic. He loves to talk about his philosophy of life. He is a bully.
I have audio recordings of my conversations with the TitanTrader and GAEA operatives as they commit fraud by getting me to invest in the scam of their bogus ICO of GAEA coins. I will release these recordings on as many platforms as possible so that if you encounter someone who sounds like them, you will do more research and verify that the company they work for is a registered and legitimate trading company.
They claim Binance is the platform on which their coins would be launched on August 1st 2023 - but there is nothing to see there. According to the GAEA representative, that is because everything is "confidential and secret". Binance does not do business this way.
They send USDT coin to your coinbase wallet as a pay-out, but these coins come from "an inauthentic token contract address of USDT" according to Coinbase. In other words, the coins are not real. They are meant to delude you into thinking you actually got money (crypto) sent to you - but the "GAEA Rep" says to activate it you have to buy ETH which will end up becoming more money in their pockets!
In my case, to get my money from the ICO, I needed to purchase a GAEA certificate for $25,000 USD to become a member to 'activate' my coins and get my money. If, like I did, you refuse to pay them the $25,000 USD, you will be "in breech of contract" and, as a result, all of your money will be forfeited. There was never any contract between myself and GAEA.
So on August 1st, after the time of the ICO launch, I was given one last opportunity by the "GAEA Representative" to get my money if I paid a "breech of contract penalty" of 5-10% of the amount. No fixed number was given and I have no idea if the percent is based on the "activation deposit of 25K or the principle investment amount.
He was supposed to get back to me and has not. So I am going public with the audio recordings in the hope people will hear how the scam goes down and perhaps identify the individuals involved. Please share and help expose these criminals and help keep unsuspecting potential victims safe. They can change their names and business, but not their voices! This is just the beginning of my quest for justice!

Tip for consumers:
They send a lot of time in the beginning "teaching" you how to trade in crypto. This is an effective way to build a sense of trust and security - but it is how they get you to invest more money.

This company is the biggest thieves and scam operation out there
I invested 135 000 usd and they refuse to give me my money back witch is legally all mine..

Stay away from this unregulated scam company and people, and dont invest anything with them at all. You will lose all your hard earned money.

After writing my first complaint (Complete Scammers) on May 31, I received an email from Titan Traders to make a phone call appointment. I replied to their email asking what they wanted to talk about. They suggested that they would give me the refund that I have been asking for. So I gave them a time to call.
They told me if I removed the complaint from Trustpilot, four days later I would receive a refund of the money I sent to them for trading. They would not be sending any profit that may have been made.
I told them I would not remove my complaint but I would update it after receiving my money. They chose not to accept and kept my money.
Five minutes later they called back and threatened to sue me if I didn't take the complaint down.
They suggested that they cared about having a good name. I suggested that if they wanted a good name, they should stop keeping people's money when they want out.

Be safe out there! Marketers and Scammers come to my mind with Titan Traders.

My experience can't be as bad as it is.
This will be the 2nd one. Previous one i delete,because by request from Roman Abramov - the manager of the financial department in the hope of getting my money back. I have been dialing with this company since November, never get any profit. Always heard you need invest more and more money. By February i was sick and tiered to here all lies and ask to close account and sent my money back. After i already invested 17.000 Can $, I spent another 9.000 Can $ for: paper work, commission for a brokers , transactions and so on.
They told me that they transfer money to my bank account and the bank refuses it. I asked to give me proof that this transaction was made, but they ignored me and told me to easily get my money open Coinbase wallet!!!! After i found out, I need to pay another 2.500 US $ for GS FEE, to be able to use my money.
Since i was with them all my savings, RRSP and credit card money GONE!!! I did't have a choice just to apply for BANKROPCY!!!
Right now today Roman Abramov call me and threatened me that he will come to Canada and deal with me. Well!!! this is my first comment and complain! Next one i will post soon with all the names and emails ! Let people know who they are having business with!!!

The Ponzi scam site has not only took my money and will not give it back. They hound me at least once a week with phone calls from spoofed phone numbers. Therefore, I cannot block their numbers
Stay away and Do Not give them any money cause you will never get it back. I suggest that you watch a YouTube video on what they call the Milton Group and you’ll see the kind of money they are stealing and the lives they destroy Titantrader is a part of those unregulated scammers
Go and find someone that is regulated and stay away from these crooks

just been talking to some others that got scamed by titantrader one got scamed for $500,000 one for$300,
000 and two older people who got scamed for $20,000
saddist one was an old couple who put there money
into titantrader to help there grandkids go to collage
when they found out that they got scamed the old man
had a heart attack and died
someone sould put a price on there heads to get them

Do not use this company. I had invested thousands of $ and was unable to withdraw my funds. I was told that the only way to have my funds withdrawn was if I sent more money to them. When they finally agreed to return, they used a different crypto exchange that I was not familiar with and used USDT that appears to be fraudulent (not recoverable). In order to recover the funds, the representative required me to send them a significant amount of Ethereum, and then they broke off contact with me.

I put in about $40,000 USD after many ups and downs I wound up with $21,000 in my account and Ceasar told me that I should take it all out at once so I tried. He then said that Blockchain would be getting ahold of me with instructions. A lady, called me and demanded 25% of my with draw amount be sent to my crypto wallet and then to their wallet as a security deposit before they would release my funds. I have never heard of this happening before and I have not had to supply a security deposit on withdrawls from other companies. I dont have the money to send and I know I will not get it back or my withdrawl and now Julian is calling constantly demanding the deposit. I have had several communications with Blockchain and they will never call you or ask for any type of deposit when you want to withdraw from your broker. They said that this is a scam and do not pay anything. I keep getting calls from Julian and the fake blockchain lady demanding a deposit. I cant get my withdraw despite the money being removed from my account.
How do I get this? I am from Canada and need help with these guys.

Constant pressure for more money from you and very little for results at the start. As soon as you want to withdraw a small sum they ghosted me. This site is a scam do not have anything to do with these thieves.

I wanted to opt out and they told me they had taken a credit of 4,000$ on my behalf so they will trade on my account to raise the credit before giving me my money. But they didn't and now my account is lying idle. They will ask you to deposit huge amount so if you are on a tight budget like me, stay away from this company or else you will be disapointed. Now I have over 2700$ in my account but they will not let me withdraw. Stay away from this company.

I’m Glad I found this Company! I have never been in trading industry and this is the best Company for those who are first timer like me! I work with Michael and he is doing his best and he is very Knowledgeable he knows what exactly what he is doing! Happy and Satisfied Client here!

For the past month, I've been working with TitanTrader and Ben as my financial advisor, and I'm pleased with the outcomes and the way he manages my money. Given that this is my first experience with the financial market  I would highly recommend both this platform and Ben!

The work of the broker is satisfactory. Compared to others, it is very good. And there are plenty of people to compare it with. All requests are fulfilled accurately and if someone fails, it is a question of skill and knowledge, not the broker's work.

I have not had any complaints in all the time I have worked for them.