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|Allianz Metro Pty Ltd. (Titan Trade)|
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Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
With our expertise we support victims of financial fraud to recover their investments.
Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.
Would you like to have more information? Please, send an email to [email protected].
If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.
To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.
To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).
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Allianz Metro Pty Ltd. (Titan Trade) financial authorities warnings & registrations:Public warning ASIC Australia
Thursday 4 August 2016
16-246MR ASIC warns investors about Titantrade.com
ASIC is warning the public not to click on any advertising being marketed under the brand 'Titantrade', a website by which trading in binary options is being offered.
A binary option is a financial product, in particular a derivative, under the Corporations Act. Binary options are a type of option where you try to predict the short-term movements of a share price, currency, index or commodity. They are a speculative, high risk product.
Any entity that deals in, or provides advice about, binary options to Australian investors must hold an Australian financial services (AFS) licence, or be authorised by an AFS licensee.
The public should avoid using the Titantrade website (www.titantrade.com) (the Website) to sign up for binary options trading, or other products or services advertised by that website.
ASIC is concerned that the promoters and/or operators of the Website are offering unlicensed financial services in Australia via:
the Website; and
webinars that it conducts.
Unless an Australian licence has been obtained by the operators of the Website, the Australian public should avoid signing up for any of the financial services listed on the Website.
We believe the information and advertising contained on the Website is likely to mislead the Australian public.
ASIC is warning that potential investors are likely to suffer detriment as a result of being misled.
On 26 July 2016, ASIC took action in the Federal Court of Australia to restrain the operators of the Website from carrying on a financial services business whilst unlicensed. The Court made orders prohibiting the operators of the Website, and other persons and entities who may have received funds from the Website, from:
issuing financial products, including binary options trading;
advertising or promoting its products; and
operating the Website in Australia.
The Court's orders have been extended until 16 November 2016