The Commissione Nazionale per le Società e la Borsa (CONSOB) on Monday against six companies, operating through two websites. The regulator claims all are unauthorized to offer products and services to the Italian public.
The first warning goes to Solid Capital Ltd, which offers its services through www.axecc.io. The Italian regulator also issued a warning against Vortex Capital Ltd, which, until recently, was listed as operating the website.
The website is advertising the Axecc Trading Platform and claims to offer hedging insurance, risk management, and investment planning.
According to the website, it says: “Axecc is the first and most inventive real-time Cryptocurrencies trading platform available to the public. We are not only the first-movers, but we are also proud to maintain the best technology and services in the excelling industry with high volatility and future products.”
Solid Capital is registered at the Republic of Marshall Islands, Trust Company Complex, Ajeltake Road, Majuro MH96960. CONSOB that the company is not authorized to offer financial services or products in Italy.
The next go to MarketTM ltd, Ft Global Services Ltd, Ft Global Ltd and Lordos Enterprise Ltd, which are all connected companies that operate through the www.markettm.com website.
MarketTM offers a range of trading services through its online portals and platforms. It offers investors the ability to trade forex and cryptocurrency instruments as well as stock indices.
According to its website, the company is registered at 78 Cornhill, London, United Kingdom. CONSOB has determined that MarketTM is not an authorized company and therefore can’t offer its products to the Italian public.
Additional warnings
In addition to the above warnings, the also posted warnings of scams and unauthorized brokers from nine other regulators throughout the world. This includes warnings from the UK’s , the Australia Securities and Investments Commission, Hong Kong’s , and the Swiss Financial Market Supervisory Authority FINMA.
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