Titus Community operates in the cryptocurrency niche and is headed up by CEO Maxim Moneta.

As per Moneta’s Titus Community corporate bio;

He is from Ukraine but has the last five years lived in Stockholm, Sweden, where he has been involved in several startup IT projects.

Presumably Titus Community is operated out of Sweden, however the company appears to consist of shell companies in various European jurisdictions.

Titus Community is the operating company in the Titus sphere.

The community and networking model is essential in the creation of many distributors able to link online and offline merchants to the Titus Coin world.

The linked companies will join Titus Community loyalty program and offer various discounts and cash backs.

30% of the profits from these services is used to operate Titus Community Ltd and profits are forwarded to Titus Invest Ltd.

Titus Invest Ltd is a holding company registered in Malta, holding the Intellectual Properties and 100% of the shares in Titus Community Ltd.

Titus Invest Ltd is owned 90% by Maddox Business Services Ltd, London, UK and 10% by VIP Coin Sparkassa Financial Union.

VIP Coin Sparkassa is a Swedish Financial Union and as such under control of the Swedish Financial Inspection according to the law (2004:297).

Seems pretty extreme for an MLM company no?

Of note is the mention of Fennas Finance, which Titus Community states

is an external service engaged by Titus Community and Titus Invest to deliver software for direct sales activities, payment services, compliance services and some operational functions.

Fennas Finance first popped up on BehindMLM’s radar in 2015, as part of the
Icon Sachs Limited
Ponzi scheme.

With the ownership of Ichon Sachs Limited also unknown, I concluded Fennas Finance was “a shady payment processor run by persons unknown.”

And here’s where things get really murky…

Swedish incorporation records for VIP Coin Sparkassa list Elena Anguelova Chipkovenska, Tor Anders Petteroe and Henning Witte on its Board of Members:

Tor Anders Petteroe is the CEO of Towah Group, a payment processor responsible for millions of dollars in Ponzi losses over the years.

Towah processed funds for
Bidify
,
Funky Shark
,
Wenyard
and
Conligus
. All Ponzi schemes whose respective collapses resulted in widespread investor losses.

The owner of Towah, Harald Ekker, recently launched his own Ponzi scheme,
Crowdbridge Global
.

In 2013 Norway’s FSA
opened an investigation into Towah Group
, however nothing appears to have come of it. Ekker and Petteroe remain at large.

Who Elena Anguelova Chipkovenska is I have no idea, but she’s the (Russian/Ukranian) link between Towah and Fennas Finance.

“Moderbolag” is Swedish for “parent company”. Ie. Anders Petteroe owns Fennas Finance, which means he was also behind Ichon Sachs Limited.

This is a crucial link because VIP Coin Sparkassa is responsible for selling Titus Coins to Titus Community affiliates.

VIP Coin Sparkassa has been issued 200

🤖 Quick Answer

What is Titus Community and its operational structure?
Titus Community operates in the cryptocurrency sector, headed by CEO Maxim Moneta from Ukraine, currently based in Stockholm, Sweden. The organization functions through multiple shell companies across European jurisdictions, establishing a community and networking model designed to create distributors linking merchants to the Titus Coin ecosystem.

How does the Titus Community loyalty program function?
Affiliated companies participate in the Titus Community loyalty program, offering customers various discounts and cash back incentives. The program generates revenue through service transactions, with thirty percent of profits allocated toward operational expenses and program sustainability.

What is Maxim Moneta's professional background?
Maxim Moneta, CEO of Titus Community, is a Ukrainian national who has resided in Stockholm, Sweden for the past five years. His background includes involvement in multiple startup IT projects throughout his tenure in Scandin

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