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Titan Capital Markets Review: A Howard Yan Trading Bot Ponzi Promising 8% Daily ROI

Titan Capital Markets Review: A Howard Yan Trading Bot Ponzi Promising 8% Daily ROI

Titan Capital Markets is owned by Howard Yan claiming to have an EMBA degree from the University of Hong Kong. Here’s our concise titancapitalmarkets.com review.

This name ‘Howard Yan’ doesn’t exist outside of Titan Capital Markets which means this is a bogus owner’s name. With anonymity and lack of transparency already showing, Titan Capital Markets is not your cup of tea when it comes to investing.

Owner of Titan Capital Maarkets

Claims of making daily guaranteed profit margins is another reason to avoid this project. Our review of Titan Capital Markets showcases the risks that come with this trading platform. No investor has come out heaping praise on this platform.

And don’t fall for the positive reviews you’ll find on TrustPilot, it’s a clear comment marketing scheme by the creators. We’ve seen this happen before and it’s clear we’re dealing with a rogue trading platform.

Chances of withdrawing funds are minimal with the platform not offering any tangible withdrawal options. In fact, Titan Capital Markets is asking for more funds the moment you request payout.

A Malaysian marketing company is behind the promotional videos and comments seen on the web. One of their main actors, Klaus Huber has been spotted in other such scams before this one. It’s best to steer clear of this platform.

South East Asia is where the platform primarily targets investors with the platform gaining ground thanks to the affiliate program. The platform is using an Australian Shell Company certificate to move across borders in Europe and North America.

Bot and copy trading are some of their prolific products offered on the platform. There’s even an academy where the platform claims to have experts ready to help beginners learn more on trading,

Here’s our comprehensive TitanCapitalMarkets Review for more.

A Dossier of Titan Capital Markets including the end-game

Daily compensation is available on this platform therefore luring more investors. The platform claims to have a Wise Wings Plan paying 7% to a maximum of 8.8% daily ROI for 15 consecutive days.

When asked to provide proof of any of the performance for the past few months, there’s no response. That’s another red flag we spotted with this platform as it clearly doesn’t have what it takes in the trading world.

Before investing in any trading platform, you better have verified results of the bots in use. Traders rely on MyFxBook to verify the performance of any bot thanks to Backtesting. That’s not the case here.

Even with their copy trading service, the platform fails to mention where exactly they copy trades from. Are they copying trades from another bot or seasoned expert traders? Such information should be known to investors.

Lack of accountability and transparency are some of the red flags we’ve already spotted with Titan Capital Markets. And there’s more with the affiliate partnership where investors do all the heavy lifting with no payout in sight.

Are funds safe with Titan Capital Markets?

Your funds are far from safe with a platform failing to have any credible license or regulation. We’ve got a platform lacking in protecting funds as stipulated by trading regulations all over the world.

Without a proper license to offer liquidity services, it means Titan Capital Markets has failed to offer deposit insurance. Once the platform goes under, and it will, there’s no way of recovering funds or getting any compensation.

Without a proper license, funds may be going to a personal account and not a segregated fund. The owners or those behind this platform may use the platform’s funds for personal use. And that’s how bankruptcy and insolvency creeps in.

Countries targeted by Titan Capital Markets

We’ve seen investors from Asian countries mostly signing up as traders or involved in the token staking. The platform has targeted investors from Cambodia, Malaysia, India, Thailand, and Vietnam.

European countries targeted include Estonia, Hungary, Ukraine, and Poland. The affiliate program enables the platform to get a reach to some of European countries as well as South America countries such as Argentina and Brazil.

Cons of Titan Capital Markets

Before investing in any platform, it’s ideal to weigh the pros and cons before committing funds. The best way to invest with this platform is to confirm there’s validity and the platform is legal to operate and offer liquidity services.

Here are some of the red flags we found with this platform;

Why Titancapitalmarkets.com is a scam

A daily profit margin guarantee of 7% for 15 days consecutively

One of the reasons that makes us doubt this platform is the claim of making daily profit margins. The trading world doesn’t have room for such claims due to the volatility of the market. Constant price rise and fall doesn’t have room for making daily consecutive profit margins.

Titan Capital Markets is banking on this claim alone to defraud investors. The platform make-believe is only possible by allowing partial withdrawals of the platform. This draws investors in believing they are actually earning daily ROI.

The only problem with this aspect is that it relies on deposits from other investors to work. Once deposit numbers dwindle, so does the chances of earning or withdrawing the supposed daily profit margins.

Commission-based structure that’s hard to meet

Some of the targets set for affiliates to earn the listed commissions are hard to hit. There’s a 4-level matrix structure for commissions or affiliates to hit before being allowed to withdraw payouts.

Aside from the commission-based structure, there’s little to pint to a platform willing to release payouts. Most of the affiliates give up or receive partial payouts with requests to hit an even bigger target margin.

Emphasizing more on recruitment rather than trading

Once you join Titan Capital Markets, the platform will air more on the side of recruitment. The platform’s structured in a manner where affiliates seem to earn more than traders on the platform.

Counting the number of bonuses and commissions, it would pay more to be an affiliate rather than an investor. And as such, even investors are pushed to recruit more users. With this push comes the extra pressure for the platform to perform.

Again, one the deposit numbers start to diminish, chances of the project failing increase. And as we all know, chances of this pyramid collapsing are higher as the days go by. It’s best to avoid such platforms.

No Transparency in retail sales

With a token already floating around, the platform won’t give affiliates data on conversions. And this means Titan Capital Markets is free to offer affiliates any commission they deem worthy. And that’s a pain in the neck for anyone promoting the platform.

You also face the blame from those who you direct to sign up with the platform seeing there’s little money they withdraw. At the end of the day, Titan Capital Markets is using you to do all the heavy lifting.

Customer Complaints titancapitalmarkets.com

Complaints have started trickling in from all corners of the world with investors angry with the payout delays. This is a sign of worse things to come especially after the platform failed to honor its pledge of releasing weekly payouts.

Our Conclusion Titan Capital Markets

Please stay away from Titan Capital Markets or risk losing everything. The platform is without a doubt one of the biggest copy trading scams in Asia.

The best copy trading tools are verified by MyFxBook.

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