Titan Capital Markets fails to offer possession or govt info on its web site.
Titan Capital Market’s web site area (“titancapitalmarkets.com”), was privately registered on March thirty first, 2022.
An official advertising presentation names “Howard Yan” as CEO of Titan Capital Markets.
Yan doesn’t exist exterior of Titan Capital Markets’ advertising. That mentioned, some effort has gone into making a bogus digital profile.
The area “yanfxeducation.com” was registered on June eighth, 2022.
The web site presents a photograph of Yan with fictional backstory and foreign currency trading filler fluff.
In one Titan Capital Markets promo video we’re launched to “Klaus Huber”.
Huber is an actor who, again in 2016, portrayed a pedophile in an consciousness marketing campaign for a Malaysian charity.
The marketing campaign was put collectively by Naga DDB Tribal, a Malaysian advertising firm.
I need to make clear that work is figure and I’m not insinuating something from the actor’s position. The takeaway is that “Klaus Huber” is being performed by a Malaysian actor and doesn’t really exist.
Neither does Howard Yan however, apart from him presumably being from Taiwan, was unable to seek out something additional.
A few of Titan Capital Markets’ movies are unusual, like this Fulham Soccer membership sponsorship promo.
Early Titan Capital Markets movies recommend preliminary promotion in south-east Asia. Since then recruitment wherever exterior of India seems to have collapsed.
Right now SimilarWeb tracks 100% of Titan Capital Markets’ web site visitors as originating from India.
In an try to seem legit, Titan Capital Markets presents itself as an Australian shell firm:
From the above analysis, we conclude that whoever is operating Titan Capital Markets is probably going based mostly out south-east Asia.
As all the time, if an MLM firm is just not overtly upfront about who’s operating or owns it, assume lengthy and arduous about becoming a member of and/or handing over any cash.
Titan Capital Markets’ Merchandise
Titan Capital Markets has no retailable services or products.
Associates are solely capable of market Titan Capital Markets affiliate membership itself.
Titan Capital Markets affiliate membership supplies entry to “monetary programs”.
Titan Capital Markets’ Compensation Plan
Titan Capital Markets associates pay a payment. How a lot is paid in charges determines how a lot is ready to be invested in Titan Capital Markets’ passive funding alternative:
- Primary Stage – $30 payment permits you to make investments $10 to $45
- Customary Stage – $100 payment permits you to make investments $10 to $200
- Superior Stage – $300 payment permits you to make investments $10 to $900 (bonus 0.15% a day)
- Professional Stage – $1000 payment permits you to make investments $10 to $5000 (bonus 0.2% a day)
Returns for the Primary Stage aren’t supplied, however Customary and better tier associates spend money on a “Sensible Wings” plan.
The Sensible Wings Plan pays a 7% to eight.8% ROI over 15 days.
Be aware that Titan Capital Markets expenses a 5% withdrawal payment.
The MLM facet of Titan Capital Markets pays on recruitment of affiliate buyers.
Titan Capital Markets Affiliate Ranks
There are 5 affiliate ranks inside Titan Capital Markets’ compensation plan.
Together with their respective qualification standards, they’re as follows:
- JNR Associate – earn $500
- SNR Associate – earn $3000
- Govt Associate – earn $10,000
- JNR Govt Associate – earn $30,000
- SNR Govt Associate – earn $100,000
Recruitment Commissions
Titan Capital Markets associates earn a fee per affiliate they recruit.
Recruitment fee charges are decided by how a lot an affiliate themselves spent on membership:
- Primary tier associates earn a ten% recruitment fee price
- Customary and better tier associates earn a 15% recruitment fee price
Residual Commissions
Titan Capital Markets pays residual commissions by way of a binary compensation construction.
A binary compensation construction locations an affiliate on the prime of a binary staff, cut up into two sides (left and proper):
The primary stage of the binary staff homes two positions. The second stage of the binary staff is generated by splitting these first two positions into one other two positions every (4 positions).
Subsequent ranges of the binary staff are generated as required, with every new stage housing twice as many positions because the earlier stage.
Positions within the binary staff are stuffed by way of direct and oblique recruitment of associates. Be aware there isn’t any restrict to how deep a binary staff can develop.
On the finish of every day Titan Capital Markets tallies up new payment quantity on each side of the binary staff.
Associates are paid 12% of payment quantity generated on their weaker binary staff facet.
As soon as paid out on, payment quantity is matched towards the stronger binary staff facet and flushed.
Any leftover quantity on the stronger binary staff facet carries over.
Residual Commissions Match
Titan Capital Markets pays a residual fee match down three ranges of recruitment (unilevel):
- stage 1 (personally recruited associates) – 10%
- stage 2 (should recruit three associates to qualify) – 5%
- stage 3 (should recruit 5 associates to qualify) – 5%
Be aware that the Residual Commissions Match is every day capped at how a lot an affiliate has spent in charges.
Titan Associate Rewards
Titan Associate Rewards are a bonus share paid on charges paid by personally recruited associates.
- JNR Companions earn a 2% bonus
- SNR Companions earn a 4% bonus
- Govt Companions earn a 6% bonus
- JNR Govt Companions earn an 8% bonus
- SNR Govt Companions earn a ten% bonus
ROI Match
Titan Capital Markets pays a match on returns earned by downline associates.
The ROI Match is paid utilizing the identical unilevel staff the Residual Commissions Match is paid with (see above), this time capped at eight ranges:
- Primary Stage tier associates earn a 5% ROI match on ranges 1 to three
- Customary Stage tier associates earn a 5% match on ranges 1 to five
- Superior and Professional Stage tier associates earn a 5% match on ranges 1 to eight
Tremendous Management Dividends
Titan Capital Markets matches 20% of returns paid out firm large. This match is positioned into Tremendous Management Dividend swimming pools.
- Hermes (will need to have one SNR Govt in your downline) – qualify a 5% Tremendous Management Dividends Pool
- Athena (will need to have two SNR Executives in your downline) – qualify for a ten% Tremendous Management Dividends Pool
- Poseidon (will need to have three SNR Executives in your downline) – qualify for a 15% Tremendous Management Dividends Pool
- Zeus (will need to have 4 SNR Executives in your downline) – qualify for the complete 20% Tremendous Management Dividends Pool
Be aware that recruited SNR Executives have to be in separate unilevel staff legs.
Becoming a member of Titan Capital Markets
Titan Capital Markets affiliate membership prices between $30 and $1000:
- Primary Stage – $30
- Customary Stage – $100
- Superior Stage – $300
- Professional Stage – $1000
The extra a Titan Capital Markets affiliate spends on charges the upper their revenue potential.
Titan Capital Markets Conclusion
Titan Capital Markets represents it generates exterior ROI income by way of a “3-way arbitrage system”. That is the everyday buying and selling bot Ponzi ruse.
Titan Capital Markets fails to offer proof it generates exterior ROI income, by way of a buying and selling bot or some other means.
Being a passive funding alternative, Titan Capital Markets is required to register with monetary regulators and supply audited monetary experiences.
The one monetary regulator Titan Capital Markets seems to have registered with is the Australian Securities and Investments Fee (ASIC).
Given Titan Capital Markets seems to be operated from south-east Asia, and 100% of its web site visitors originates from India, ASIC registration is meaningless.
However ASIC’s atrocious historical past relating to regulating MLM associated securities fraud.
Because it stands, the one verifiable income coming into Titan Capital Markets is new funding. Utilizing new funding to pay returns makes Titan Capital Markets a Ponzi scheme.
That is consistent with Titan Capital Markets utilizing actors to play fictional executives.
Moreover with nothing marketed or bought to retail prospects, Titan Capital Markets’ MLM alternative is a pyramid scheme.
As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.
This can starve Titan Capital Markets of ROI income, ultimately prompting a collapse.
Math ensures nearly all of individuals in Ponzi schemes lose cash.