Institution record
Titan FX
Titan FX Limited
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
Peer source record comparison
Compare imported fields for Titan FX and other records in our institutions licensed in offshore financial centres dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Titan FX (this record) | Financial Services Authority SeychellesVFSC | 2 / 2 | Risk level not supplied | 5.0 | 0 |
CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
VFSCFinancial Services Authority SeychellesASIC | 2 / 3 | Risk level not supplied | 7.0 | 0 | |
SVG FSAFinancial Services Authority SeychellesFSCA | 3 / 3 | Risk level not supplied | 6.7 | 0 | |
Financial Services Authority SeychellesCMA | 1 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services Authority SeychellesSVG FSA | 0 / 2 | Risk level not supplied | 2.0 | 0 |
Titan FX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Titan FX's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with Titan FX (legal entity reference: Titan FX Limited); 2 are labelled "regulated" and 2 are labelled regulated or registered: Financial Services Authority Seychelles — licence SD138, status: regulated; VFSC (Vanuatu Financial Services Commission) — licence 40313, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Services Authority Seychelles, VFSC public register.
Which of Titan FX's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 2 of Titan FX's 2 licence records fall directly within this jurisdictional mandate: Financial Services Authority Seychelles (licence SD138, regulated, entity: Goliath Trading Limited); VFSC (licence 40313, regulated, entity: Titan FX Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Titan FX's institutional risk classification, enforcement exposure, and score profile?
Titan FX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Titan FX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Titan FX (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Authority Seychelles.