FinCENUnited StatesTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by Titan Capital Markets
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for Titan Capital Markets
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
Titan Capital Markets has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. 2 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Titan Capital Markets, strongest authority first.
2 records
- FinCENUnited StatesTier 1
ASICAustraliaTier 1Licence number
089 386 569
View licence record- Licence holder
- Held by Titan Capital Markets
- Licence type and regime
- Market Making(MM)
Not checkedUpdated
Protection
What this licence protects
FinCEN's own rules for the firms it authorises.
- No complaints route
- Maximum leverageVaries by firm / local rules
Frequently Asked Questions
Questions about the licences held by Titan Capital Markets
Answered from the register entries on this page.
Most Popular Questions
Titan Capital Markets prohibits clients from the USA, North Korea, Iran, and other sanctioned countries. The broker primarily serves clients in Australia, Asia-Pacific, and some global clients, complying with local regulatory restrictions.
Titan Capital Markets offers customer support via live chat during business hours and email at info@titancapitalmarkets.com. Support is available in English, and the broker's contact address is located in Canberra, Australia.
Titan Capital Markets offers a maximum leverage of up to 30:1. This leverage level is consistent with regulatory limits set by ASIC for retail clients in Australia.
Titan Capital Markets supports various funding methods including credit/debit cards, Apple Pay, Skrill, Neteller, cryptocurrency, and bank transfers. Most methods have no deposit or withdrawal fees, and processing times vary from instant to several days depending on the method and region.
Titan Capital Markets is regulated by the Australia Securities & Investment Commission (ASIC), a tier 1 onshore regulator. The broker operates under strict fund segregation rules but does not have mandatory client fund insurance. Titan Capital Markets holds a Market Making license in Australia.
Titan Capital Markets has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Titan Capital Markets holds licence records issued by FinCEN, ASIC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by Titan Capital Markets come from tier-1 or tier-2 authorities (2 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by Titan Capital Markets has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Titan Capital Markets has licence records in United States, Australia. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.