Titan Capital Markets has received a securities fraud warning from the Philippines.

As per the
Philippine SEC’s January 12th warning
;

TITAN CAPITAL MARKETS/TITAN CAPITAL MARKETS PTY LTD. is NOT REGISTERED as a Corporation or a Partnership with the Commission.

Likewise, TITAN CAPITAL MARKETS/TITAN CAPITAL MARKETS PTY LTD. has not secured prior registration and/or license to solicit investments from the Commission prescribed under Section 8 and 28 of the Securities Regulation Code (SRC).

By failing to register its securities offering with the SEC, Titan Capital Markets is operating illegally in the Philippines.

The Philippine SEC goes on to claim Titan Capital Markets has “the characteristics of a Ponzi scheme”.

Further, the scheme employed by TITAN CAPITAL MARKETS/TITAN CAPITAL MARKETS PTY LTD., has the characteristics of a “Ponzi Scheme” where monies from new investors are used in paying “fake profits” to prior investors and is designed mainly

to favor its top recruiters and prior risk takers and is detrimental to subsequent members in case of scarcity of new investors.

This is in line with
BehindMLM’s Titan Capital Markets review
, published back in January 2023.

In reviewing Titan Capital Markets, we found a Boris CEO Ponzi scheme fronted by actors.

As of December 2023, SimilarWeb tracked ~96,000 monthly visits to Titan Capital Markets website. 79% of that traffic originated from India, 8% from the UAE (Dubai) and 4% from the Philippines.

Traffic to Titan Capital Markets’ website from the Philippines was up 735% month on month, likely prompting the SEC to investigate.

The SEC warns that promoters of Titan Capital Markets in the Philippines run the risk of a twenty-one year prison sentence or 5 million PHP fine (~$89,000 USD).

🤖 Quick Answer

What is Titan Capital Markets according to Philippine SEC warning?
Titan Capital Markets is an unregistered entity operating illegally in the Philippines without proper securities registration or investment solicitation license, as stated in the Philippine Securities and Exchange Commission's January 12th warning notice.

Why did Philippine SEC issue a warning against Titan Capital Markets?
The Philippine SEC issued the warning because Titan Capital Markets lacks required corporation or partnership registration, has not obtained securities offering registration, and exhibits characteristics consistent with Ponzi scheme operations as defined under the Securities Regulation Code.

What violations did Titan Capital Markets commit?
Titan Capital Markets violated Section 8 and 28 of the Securities Regulation Code by failing to register as a corporation, neglecting to secure investment solicitation licenses, and operating without prior SEC approval for securities offerings.

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