2 reviews for Titantrader.net are not recommended
These reviews are not recommended because our content quality algorithms have determined them to be less useful for users researching this business. Our content quality algorithm makes decisions based on a number of proprietary evaluation factors, and is constantly updating and improving over time. Even though these reviews are not displayed by default, they still factor into the overall number of reviews and the average rating for the business.
Canada
1 review
0 helpful votes

Fraudulent Trading - A Total Scam
August 2, 2023

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.

Date of experience: August 2, 2023
Canada
1 review
1 helpful vote

Real money SCAMMERS and THIEVES
May 2, 2023

Will ask for more money from you. Will build a trust from you then send you what so called High Frequency Up Ante Trading Strategy to make you put $5k USD. Then will ask you if you're up for more until they will send you another "Contract" so called Crypto Market Support Line which will let you choose from Tier 1 to 4. $25k USD the lowest and $150k USD to be the highest investment. They will make use of your hard earned money for trading. Once it earned lots, you will be asked to withdraw all your balance from TitanTrader.net account. They will ask you to put more money again to make "more sense" to the law of UK or to the law of wherever which country you are. They will say the money you have invested and the money that has been generated must be 1:1 ratio. Then once you do that they will ask for a security deposit "in order to release" your money from Blockchain.com. (They will even send you a wallet statement with Blockchain.com company headers) They will fool you to send to a wallet address and then they will tell you that you have send the security deposit to the wrong wallet address which they are the one who provided it in the first place. Again, they will ask for more money so you can withdraw the security deposit from TitanTrader.net acct but before that, you have to send more money in order to receive back the secirity deposit. They will not own their own mistake by telling you that you have put the security deposit in wrong wallet address. Once these are all done, just say kiss goodbye to your hard earned money.

How did I know I was scammed by this people at Titantrader.net? I emailed Blockchain.com and send them the wallet statement that Titantrader.net sent to me via email and they have replied that the Wallet Statement I have provided them is fake and a scam!

BEWARE AND DON'T EVEN INVEST A CENT TO THIS TRADING PLATFORM.They are bunch of thieves and trying to professionals. They will communicate with you via email but minimal words because they don't want anything on black and white.
Yes, the correct website address is
TitanTradet.net. Their website looks legit, don't get fooled like what I did. I won't be ashamed of my mistake but I jist would like to WARN other people.
Sitejabber has a message that most the reviews are fake. It is true! They are paying other people to review their website as legit and put in the revirw website. That's why the review rating is so high.

You can find that this trading platform is not regulated which means theu can just take away yout money without them being responsible for it.
https://www.securities-administrators.ca/

Do you research first before investing any of your money. Hope this review will make anyone think twice or even thrice before doing it so. You may think I was also paid by another trading platform to bad mouth TitanTrader.net, well I can tell you. Why don't you try to invest so you can learn it the hard way.
I have sent the wallet statement to sitejabber.com so this review will be marked as authentic.

Date of experience: May 2, 2023
Loading...
2 reviews for Titantrader.net are not recommended