House file

TitanFX

On the desk for one reason: multi-entity structure. 3 register lines are on this file, spread across 3 legal entities in 3 jurisdictions, none of them with a top-tier regulator.

Filed by the desk · Port Vila, Vanuatu · year established not verified · sourcing confidence: medium

On the wire

3 items · 0 notices

01
register entry
VFSC (Vanuatu Financial Services Commission) entry Company No. 40313 for Titan FX Limited
Source: titanfx.com
02
register entry
BVI Financial Services Commission entry SIBA/L/23/1124 for Atlantic Markets Limited
Source: titanfx.com
03
register entry
FSC Mauritius entry GB20026097 for Titan Markets
Source: titanfx.com

Entity by entity

3 lines

Register lines on file for TitanFX. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
VFSC (Vanuatu Financial Services Commission)	Vanuatu	Titan FX Limited	Company No. 40313	T3	titanfx.com
BVI Financial Services Commission	British Virgin Islands	Atlantic Markets Limited	SIBA/L/23/1124	T3	titanfx.com
FSC Mauritius	Mauritius	Titan Markets	GB20026097	T3	titanfx.com

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	not verified
EUR/USD spread as published	not verified
Leverage as advertised	not verified
Platforms	MT4 · MT5
Account books	Standard · Blade · Demo

What the record says

Titan FX Limited is registered in Vanuatu under company number 40313 and is licensed as a securities dealer by the Vanuatu Financial Services Commission, with a registered office in the Govant Building, Port Vila.

The group also lists Atlantic Markets Limited under BVI Financial Services Commission licence SIBA/L/23/1124 and Titan Markets under FSC Mauritius licence GB20026097.

Titan FX states all client funds are fully segregated from company funds and held in separate bank accounts.

Titan FX is a member of the Financial Markets Association of Vanuatu, a self-regulatory body for VFSC-licensed dealers.

Vanuatu, BVI and Mauritius authorisations are offshore regimes and are not equivalent to FCA, ASIC or CFTC/NFA supervision.

Not verified

5 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.