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Firms

List of unauthorized firms and/or unlicensed securities firms.

Titan Financial Services (UK CLONE)


Address:

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Address 2:

Telephone:

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Fax:

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Website:

titanfinancials.com

Website 2:

titanfinancialservices.co.uk

Members of the public are warned of boiler room type scam, cloning the following firm:
Titan Financial Services
(FSA registration number: 403461)
37 Cranbourne Avenue, Maidstone, Kent, ME15 7EA
The scam involves the use of the following  websites, which are in no way related to above company.
Titan Financial Services (clone)
www.titanfinancialservices.co.uk
www.titanfinancials.com

Domain name: titanfinancialservices.co.uk

Relevant dates: Registered on: 11-Dec-2011 Expiry date: 11-Dec-2013 Last updated: 30-Apr-2012 ? Name servers: ns1.privatehosting.co ns2.privatehosting.co   Registrant:  panamaspace.com   Registrant's address:   Panama   Panama   Panama   6-401   Panama

Domain Name: TITANFINANCIALS.COM

Registrar: GODADDY.COM, LLC ?   Name Server: NS1.PRIVATEHOSTING.CO   Name Server: NS2.PRIVATEHOSTING.CO ?   Updated Date: 10-dec-2012   Creation Date: 08-dec-2011   Expiration Date: 08-dec-2013 ?   Registrant:   TITAN FINANCIALS   Panama   Panama, Panama 6-401   Panama ?   Administrative Contact:   Hassan, Carlos [email protected]   panamaspace.com   Panama   Panama, Panama 6-401   Panama   +65.244567?

Domain Name: CARLOSHASSAN.COM

Registrar: GODADDY.COM, LLC ?   Name Server: NS51.DOMAINCONTROL.COM   Name Server: NS52.DOMAINCONTROL.COM ?   Updated Date: 10-aug-2012   Creation Date: 12-aug-2004   Expiration Date: 12-aug-2013 ? Administrative Contact:   Hassan Olarte, Carlos Alfonso [email protected]   Carlos Hassan   La Loceria   Edificio Prosperidad   Panama, Panama 00000   Panama   +1.3056000932




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