Tag: Larco

Investor warning SwissPremiumFX broker scamI
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March 31, 2021

Investor Warning – Scam broker SwissPremiumFX with Estonian payment facilitator Larco

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 licensed Estonian crypto payment processor Larco Global OÜ acts as a scam-facilitator.
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BaFin investigates scam operator Axis SolutionsG
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March 11, 2021

German BaFin launched investigations against scam operator Axis Solutions powered by Larco

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). As a payment processor, we have discovered the licensed Estonian crypto payment processor Larco (www.larco-global.com) operated by Larco Global OÜ. The scams are probably already on the retreat because some payment options no longer work.
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