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.