Titan Capital Market’s website domain (“titancapitalmarkets.com”), was privately registered on March 31st, 2022.Yan doesn’t exist outside of Titan Capital Markets’ marketing. That said, some effort has gone into creating a bogus digital profile.
The campaign was put together by Naga DDB Tribal, a Malaysian marketing company.
I want to clarify that work is work and I’m not insinuating anything from the actor’s role. The takeaway is that “Klaus Huber” is being played by a Malaysian actor and doesn’t actually exist.Neither does Howard Yan but, other than him possibly being from Taiwan, was unable to find anything further.
Some of Titan Capital Markets’ videos are strange, like this Fulham Football club sponsorship promo.
Early Titan Capital Markets videos suggest initial promotion in south-east Asia. Since then recruitment anywhere outside of India appears to have collapsed.Today SimilarWeb tracks 100% of Titan Capital Markets’ website traffic as originating from India.
In an attempt to appear legitimate, Titan Capital Markets presents itself as an Australian shell company:The first level of the binary team houses two positions. The second level of the binary team is generated by splitting these first two positions into another two positions each (4 positions).
Subsequent levels of the binary team are generated as required, with each new level housing twice as many positions as the previous level.
Positions in the binary team are filled via direct and indirect recruitment of affiliates. Note there is no limit to how deep a binary team can grow.
At the end of each day Titan Capital Markets tallies up new fee volume on both sides of the binary team.Affiliates are paid 12% of fee volume generated on their weaker binary team side.
Once paid out on, fee volume is matched against the stronger binary team side and flushed.Titan Capital Markets represents it generates external ROI revenue via a “3-way arbitrage system”. This is the typical trading bot Ponzi ruse.
Titan Capital Markets fails to provide evidence it generates external ROI revenue, via a trading bot or any other means.
Being a passive investment opportunity, Titan Capital Markets is required to register with financial regulators and provide audited financial reports.
The only financial regulator Titan Capital Markets appears to have registered with is the Australian Securities and Investments Commission (ASIC)
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