Investor Protection Starts with Due Diligence
- Matthew Corica

- Sep 26, 2025
- 2 min read

When it comes to protecting your investments, one of the most powerful tools you have is due diligence. At Titan Securities, we believe transparency is the cornerstone of trust, and we want every investor to feel confident that they are dealing with an authorised, legitimate representative.
Unfortunately, financial scammers are becoming more sophisticated. Impersonation scams — where someone pretends to be a licensed adviser or authorised representative — are on the rise. These fraudsters often pressure investors into transferring money into personal or unverified bank accounts, leaving victims with little recourse once the funds disappear.
That’s why we’ve made it simple for you to verify any Corporate Authorised Representative (CAR) operating under AFSL 307040.
Verify Before You Transfer
If you’ve been asked to transfer money to a bank account by someone claiming to represent Titan Securities, don’t take it at face value.
With one quick step, you can confirm whether the request is genuine:
Our Due Diligence Contact Page allows you to:
Confirm the status of an authorised representative.
Provide the bank account details you’ve been given so we can check if they are legitimate.
Report any suspicious behaviour or potential impersonation attempts.
This process is completely confidential, and every enquiry is reviewed by our Compliance Officer.
Why Due Diligence Matters
Taking a few minutes to verify details before you act could protect you from devastating financial loss. Impersonators rely on urgency and misplaced trust to succeed. By slowing down and verifying, you protect both your money and your peace of mind.
At Titan Securities, we’ve been protecting investors since 2007. Our commitment to ASIC regulation and compliance under AFSL 307040 means that we take your safety seriously.
Your Next Step
If you’re ever in doubt — verify first. It costs nothing, and it could save you everything.
👉 Visit our Due Diligence Contact Page: titansecurities.net/due-diligence
✔ Licensed & regulated by ASIC
✔ Protecting investors since 2007
Titan Securities Pty Ltd – Proudly Australian owned and operated.
Disclaimer:
This correspondence contains general advice only and has been prepared without considering your objectives, financial situation, or needs. Before acting on this information, you should carefully consider its appropriateness to your individual circumstances. You should also read our Financial Services Guide (FSG) and, where relevant, the Product Disclosure Statement (PDS) and Target Market Determination (TMD) issued by the product provider. These documents are available upon request.



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