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.
Via the payment page of SwissPremiumFX you are redirected to the website www.larco-global.com. You will be welcomed by the registration page, where Axis Solutions has already been entered as the respective affiliate. We have also discovered a connection between Larco and the Swiss24 broker scam (www.swiss24.io).
Axis Solutions Ltd is a notorious scam operator also associated with the RoyalTradeFX and AxisTrading scams. The German BaFin has opened investigations against Axis Solutions Ltd in March 2021. Please read the report here.
KBS Capital Markets Ltd has already attracted attention with its scams TopCapitalFX (www.topcapitalfx.com) or IMC Trades (www.imctrades.com), whose website has already been blocked by Consob in September 2020.
