SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob has ordered the black-out of 8 new websites that offer financial products/services illegally:
- SwissFX Bank Limited (website www.swissfxbank.live and its page https://platform.swissfxbank.live);
- Jkcforex Group Limited (website www.jkcforex.com and its page https://client.jkcforex.com);
- Axicapitals (website www.axi-capitals.com and its page https://platform.axi-capitals.com);
- Cryptoneyx (website www.cryptoneyx.net).
- Vantage Global Limited (websites www.vantagefx.com, www.vantagemarkets.com and its page https://secure.vantagemarkets.com);
- N 26 Pty Ltd / Binanfx (website www.binanfx.com and its page https://account.binanfx.com);
- Digitalcurrency Exchange (website https://digitalcurrency-exchange.uk/?a=home).
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.