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Tag: Axis Solutions

Investor warning against TopCapital24, SwissFXM, and Axis Solutions!

BaFin Ben -
As reported by FinTelegram, the German BaFin announced an investigation into the broker scam operator Axis Solutions Ltd and its Swiss24 scam. Axis Solutions is also operating other scams like RoyalTradeFX or AxisTrading. The scams already vanished but TopCapital24 (https://topcapital24.com) and SwissFXM are the next ones attacking European consumers. The Spanish CNMV issued a warning against this latest white-label broker scam facilitated by the notorious payment processor Paypound. It is a huge network of scam brands and boiler rooms!

Spanish CNMV issues eight investor warnings!

CNMV Ben -
The Spanish regulator CNMV has issued warnings against eight illegal financial websites and their providers. Among them are legal entities already known from other scams such as Axis Solutions Ltd or International Markets Management Ltd. Likewise, the CNMV has issued a warning against the fraudulent crypto campaign Bitcoin Code which, like Bitcoin Revolution or Bitcoin Prime, hunts customers for broker scams. Below is the list of the new warnings:

Consob orders the blackout of 7 illegal financial websites

CONSOB Ben -
On December 20, 2021, Consob issued a warning against 15 financial websites operating illegally. On December 27, the Italian regulator noted that a black-out order was also issued against the websites of these providers. In addition, Consob has issued a black-out order against the websites of seven other illegal providers. This brings the total number of websites blocked by the regulator to date to 600. Below is the list of the new blackouts.

Consob Monday – Italian regulator orders black-out of 5 websites!

CONSOB Charlene Lensburg -
On 25 October 2021, Italian regulator Consob ordered the black-out of ten new sites illegally offering financial services to Italian consumers. Since July 2019, the Italian watchdog has blocked 537 websites for the Italian market. Consob is currently, unfortunately, the only European regulator that has this power in regulatory enforcement. It would be desirable if other jurisdictions also gave their regulators such authorization to fight scams more efficiently.

Investor Warning – Scam broker SwissPremiumFX

BaFin Ben -
The Italian Consob has ordered the blackout of the website of the broker scam SwissPremiumFX (www.swisspremiumfx.com) on March 29, 2021. The scam is allegedly operated by the offshore companies Kbs Capital Markets Ltd, Marshall Islands, and Axis Solutions Ltd, Commonwealth of Dominica. At the beginning of March 2021, the German BaFin initiated investigations against this scam operator in connection with the Swiss24 broker scam.

German BaFin launched investigations against scam operator Axis Solutions

BaFin tamir -
The German regulator BaFin announced an investigation into the broker scam operator Axis Solutions Ltd and its Swiss24 (www.swiss24.io) scam. Axis Solution is also operating other scams like RoyalTradeFX (www.royaltradefx.com) or AxisTrading (www.asixtradingtr.com). The scams are probably already on the retreat because some payment options no longer work.

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