Tag: Axis Trading

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.

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.