Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 5 following new websites that offer financial services illegally:
- Axiancefx (website https://axiancefx.co);
- Investment Analysts (website https://investment-analysts.com and its page https://client.investment-analysts.com);
- Switchtrades Ltd (website www.switchtrades.com and its https://clientzonearea.accountifft.ppdashboard.webtraderclientzone.com);
- Top Markets Ltd (website www.europetrade.me and its page https://wt.europetrade.me);
- BTC System Pty Ltd (website https://btcsystem.net).
Other Flagged Firms (ITA)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.