Onlinefinance trading Snyfer Research Team

Published 2026-09-12Updated 2026-09-12Scan ID e1a2c0a336714433a40e136769c7ba53

titanfx.com

Is titanfx.com a scam? Red flags and warning signs

Name: Forensic scan report for titanfx.com
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk12/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Titan FX is a forex and CFD trading broker offering access to multiple asset classes including forex, cryptocurrencies, commodities, and indices with leveraged trading, market analysis, and social trading features.

Page capture

Identity

IP: 172.66.43.183
ASN: AS13335
Country: United States
Domain age: 12 years
Registrar: NameCheap, Inc.
Server: Kestrel
Hosting: Cloudflare, Inc.
Emails: [email protected]
Phones: +678 27 502
Tech detected: 5

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against titanfx.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

Regulatory Tier 2
Malicious Requests Tier 1
Cookie Security Tier 2

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Signal profile data

Maturity: 100 out of 100. 4,583 days old
AV clarity: 100 out of 100. 0 of 89 engines flag it
Regulators: 30 out of 100. 2 regulator warnings
Network: 92 out of 100. No malicious neighbours
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 67 out of 100. Valid SSL · 5 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Sep 12, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 12, 2026	12/100	High Risk

FEB 232032Domain expiresWHOISDomain titanfx.com is set to expire.
NOV 182026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 122026First scansnyferTrust score 12 out of 100.
AUG 202026SSL certificate issuedSSL CheckSSL certificate issued by Google Trust Services.
AUG 182025Domain updatedWHOIStitanfx.com WHOIS record was updated.
JAN 12025Warned by SC_MYRegulator SC_MY (MY) published an investor warning for titanfx.com.
DEC 162024Warned by CNMVRegulator CNMV (ES) published an investor warning for titanfx.com.
FEB 232014Domain createdWHOISDomain titanfx.com was registered.

Signals

We are not the first
to say it.

2 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

SC_MY - Malaysia01/01/25View
CNMV - Spain12/16/24View

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar: NameCheap, Inc.
Created: Feb 23, 2014
Expires: Feb 23, 2032
Age: 12y 6m
Privacy: disabled

elliot.ns.cloudflare.comleia.ns.cloudflare.com

Hosting

IP: 172.66.43.183
ASN: AS13335
Provider: Cloudflare, Inc.
Country: United States
City: San Francisco
Server: Kestrel
Proxied: behind Cloudflare

SSL certificate

Issuer: Google Trust Services
Protocol: TLSv1.3
Valid: yes
Expires: Nov 18, 2026

Technologies

Google Analytics· analytics
Google Tag Manager· analytics
Facebook Pixel· analytics
Hotjar· analytics
Bootstrap· css-framework

Server location

37.762, -122.397© OpenStreetMap

Location: San Francisco, United States
IP: 172.66.43.183
Hosting: Cloudflare, Inc. · AS13335

Security headers

content_security_policyNot set
strict_transport_securitymax-age=31536000; preload;
x_frame_optionsNot set
x_content_type_optionsNot set
referrer_policyNot set
permissions_policyNot set
x_xss_protectionNot set
cross_origin_opener_policyNot set

Uptime history

September 2026

2026-09-011 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 unknown
2026-09-1010 unknown
2026-09-1111 unknown
2026-09-1212 online
2026-09-1313 unknown
2026-09-1414 unknown
2026-09-1515 unknown
2026-09-1616 unknown
2026-09-1717 unknown
2026-09-1818 unknown
2026-09-1919 unknown
2026-09-2020 unknown
2026-09-2121 unknown
2026-09-2222 unknown
2026-09-2323 unknown
2026-09-2424 unknown
2026-09-2525 unknown
2026-09-2626 unknown
2026-09-2727 unknown
2026-09-2828 unknown
2026-09-2929 unknown
2026-09-3030 unknown

online (1)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-12	online	200

Exit scam indicator

Daily availability: Sep 12, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-12	online	0 days

max consecutive offline0 days

current streak0 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

2.07stotal page load

DNS Lookup0ms

TCP Connect0ms

TLS Handshake0ms

TTFB9ms

Content Download4ms

DOM Loaded514ms

Page Load2.07s

Resources

4.4 MB225 requests

scripts70 · 31%

images60 · 27%

fetch54 · 24%

fonts16 · 7%

documents8 · 4%

other7 · 3%

xhr5 · 2%

stylesheets5 · 2%

Redirect chain

1titanfx.com

Cookies

Secure

HttpOnly

Session

name	domain	flags
_fz_uniq	.metatraderweb.app	S
site_current_language	titanfx.com	-
site_has_redirected	titanfx.com	-
_ga	.titanfx.com	-
uid	.criteo.com	S
_dd_s	titanfx.com	-

Network stats

225
total requests: 4.4 MB
total bytes: 13
failed requests: 38
unique domains: 56%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

{
  "domain": "titanfx.com",
  "scanId": "e1a2c0a336714433a40e136769c7ba53",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-12T03:01:27.406Z",
  "ageDays": 0,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 12,
  "badges": [
    {
      "name": "regulatory_tier2",
      "chain": "regulatory",
      "tier": 2,
      "maxTier": 4,
      "score": -80,
      "description": "Flagged by 2 financial regulators"
    },
    {
      "name": "malicious_requests_tier1",
      "chain": "malicious_requests",
      "tier": 1,
      "maxTier": 2,
      "score": -6,
      "description": "5+ failed network requests"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": -2,
      "description": "< 50% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "Titan FX is a forex and CFD trading broker offering access to multiple asset classes including forex, cryptocurrencies, commodities, and indices with leveraged trading, market analysis, and social trading features.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "SC_MY",
      "country": "MY",
      "url": "https://www.sc.com.my/investor-alert-list#alert-98a625e3-a417-4701-9d05-862960e80a61",
      "warningDate": "2025-01-01T00:00:00.000Z"
    },
    {
      "name": "CNMV",
      "country": "ES",
      "url": "https://www.cnmv.es/webservices/verdocumento/ver?e=xJk4AGus%2bNAPgwOGBdMjpJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL",
      "warningDate": "2024-12-16T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]",
      "[email protected]"
    ],
    "phones": [
      "+678 27 502",
      "20026097"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Google Analytics",
      "category": "analytics"
    },
    {
      "name": "Google Tag Manager",
      "category": "analytics"
    },
    {
      "name": "Facebook Pixel",
      "category": "analytics"
    },
    {
      "name": "Hotjar",
      "category": "analytics"
    },
    {
      "name": "Bootstrap",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/titanfx.com",
    "scannedAt": "2026-09-12T03:00:57.617Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameCheap, Inc.",
    "registrarIanaId": "1068",
    "createdAt": "2014-02-23T19:04:59.000Z",
    "updatedAt": "2025-08-18T20:20:27.000Z",
    "expiresAt": "2032-02-23T19:04:59.000Z",
    "ageDays": 4583,
    "ageText": "12y 6m",
    "privacyProtected": false,
    "nameservers": [
      "elliot.ns.cloudflare.com",
      "leia.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-08-20T08:11:34.000Z",
    "validUntil": "2026-11-18T09:11:30.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "172.66.43.183",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": "Kestrel",
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 9,
    "downloadMs": 4,
    "domReadyMs": 514,
    "loadCompleteMs": 2071
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 70,
      "bytes": 2397019
    },
    {
      "kind": "images",
      "count": 60,
      "bytes": 1608152
    },
    {
      "kind": "fetch",
      "count": 54,
      "bytes": 3760
    },
    {
      "kind": "fonts",
      "count": 16,
      "bytes": 311788
    },
    {
      "kind": "documents",
      "count": 8,
      "bytes": 162
    },
    {
      "kind": "other",
      "count": 7,
      "bytes": 317422
    },
    {
      "kind": "xhr",
      "count": 5,
      "bytes": 0
    },
    {
      "kind": "stylesheets",
      "count": 5,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 225,
    "totalBytes": 4638303,
    "failedRequests": 13,
    "uniqueDomains": 38,
    "thirdPartyRatio": 0.5644,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "_fz_uniq",
      "domain": ".metatraderweb.app",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "site_current_language",
      "domain": "titanfx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "site_has_redirected",
      "domain": "titanfx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_ga",
      "domain": ".titanfx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "uid",
      "domain": ".criteo.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_dd_s",
      "domain": "titanfx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "AWSALB",
      "domain": "titanfx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "AWSALBCORS",
      "domain": "titanfx.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "titanfx_session",
      "domain": "titanfx.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_ga_7LY18X3L6E",
      "domain": ".titanfx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "FPID",
      "domain": ".titanfx.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_gcl_au",
      "domain": ".titanfx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "cto_bundle",
      "domain": ".criteo.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "cto_bundle",
      "domain": ".titanfx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "FPLC",
      "domain": ".titanfx.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "FPGSID",
      "domain": ".titanfx.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_twpid",
      "domain": ".titanfx.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_ga_K8HEW0EX1W",
      "domain": ".titanfx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_hjSessionUser_4985643",
      "domain": ".titanfx.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_hjSession_4985643",
      "domain": ".titanfx.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "guest_id_marketing",
      "domain": ".twitter.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "guest_id_ads",
      "domain": ".twitter.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "personalization_id",
      "domain": ".twitter.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "guest_id",
      "domain": ".twitter.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "__cf_bm",
      "domain": ".twitter.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_fbp",
      "domain": ".titanfx.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "muc_ads",
      "domain": ".t.co",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "__cf_bm",
      "domain": ".t.co",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "_twsid",
      "domain": ".titanfx.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://titanfx.com/eu",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/e1a2c0a336714433a40e136769c7ba53"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 54414,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": true,
      "value": "max-age=31536000; preload;"
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://titanfx.com/eu/",
      "to": "https://titanfx.com/eu",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://titanfx.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://titanfx.com/styles/main.cJU3XXPL8k0ET821oSB3.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://trade.titanfx.com/js/forms2/js/forms2.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 15396,
      "thirdParty": true
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 32089,
      "thirdParty": true
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 195526,
      "thirdParty": true
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 104767,
      "thirdParty": true
    },
    {
      "url": "https://metatraderweb.app/trade/widget.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 2024,
      "thirdParty": true
    },
    {
      "url": "https://titanfx.com/manifest.json",
      "method": "GET",
      "resourceType": "manifest",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://widget.trustpilot.com/bootstrap/v5/tp.widget.bootstrap.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 7817,
      "thirdParty": true
    },
    {
      "url": "https://traders.titanfx.com/assets/js/tfx-registration.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://titanfx.com/scripts/vendor.cJU3XXPL8k0ET821oSB3.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://titanfx.com/scripts/app.cJU3XXPL8k0ET821oSB3.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://titanfx.com/storage/uploads/2026/TFX-LOGO-WH-SINCE2014_hvbmc.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://tfx.imgix.net/storage/uploads/2024/titan-points-club/hero/mobile/tpc_hero_home_mobile_en_baunh.webp?w=2000&fit=crop&crop=edges,focalpoint&q=95&auto=format&fm=png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 118247,
      "thirdParty": true
    },
    {
      "url": "https://tfx.imgix.net/storage/uploads/2024/titan-points-club/hero/homepage/tpc_hero_home_en_eotbz.webp?w=2200&fit=crop&crop=edges,focalpoint&q=95&auto=format&fm=png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 62424,
      "thirdParty": true
    },
    {
      "url": "https://a.quora.com/qevents.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.datadoghq-browser-agent.com/eu1/v6/datadog-rum.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://titanfx.com/scripts/lazyloadIntersectionObserver.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://titanfx.com/images/icons.svg",
      "method": "GET",
      "resourceType": "other",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
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