Öffentliche Betrugswarnung – Verbraucherwarnung!AxeInvest
- Warnung Consob Italy
Consob warning on
Thinking Ahead Ltd - Kitano Ltd - Madar Partners Ltd
Pursuant to art. 7- octies, letter b) of Italian Legislative Decree no. 58/1998 (Consolidated Law on Finance - TUF), the National Commission for Companies and the Stock Exchange has ordered the following companies to cease the infringement of art. 18 of the TUF consisting of the provision of unauthorised investment services and activities to the Italian public:
Thinking Ahead Ltd and Kitano Ltd , via the www.swisscci.com website (Resolution no. 20536 of July 25, 2018);
Madar Partners Ltd , via the www.axeinvest.com website (Resolution no. 20537 of July 25, 2018).
* * *
The National Commission for Companies and the Stock Exchange, with Resolutions no. 20291 and no. 20292, had adopted two prohibition measures for advertising activities relating to the public offer of SkyWay Capital shares carried out in infringement of article 101 of Legislative Decree no. 58/1998 (see CONSOB Informa no. 6/2018) . The Commission recalls that, pursuant to article 101 of the same decree, it is prohibited to disseminate any advertisements concerning the public offer of financial products other than community financial instruments prior to the publication of the prospectus. SkyWay Capital has not published any prospectus in Italy relating to the offer of its shares. Consequently, the dissemination of any advertising directed towards Italian investors regarding the aforementioned offer of shares of Sky Way Capital must be considered prohibited .
(in "Consob Informa" no. 30/2018 - 30 July 2018)
2018-10-15, Public warning by CNMV Spain against Joshua Consulting Ltd/Joshua Development Limited/Axe Invest
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by
Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National
Securities Market Commission) warns that:
JOSHUA CONSULTING LTD
JOSHUA DEVELOPMENT LIMITED
is not authorised to provide the investment services detailed in Article 140 of the Securities Markets
Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d),
f) and g) of Article 141 of the said Law in relation to the financial instruments detailed in Article 2 of the
said Law, including, for those purposes, foreign currency transactions.
For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit CNMV’s website (www.cnmv.es).
15 October 2018.
2018-12-03, Public warning by ASIC Australia against Axe Invest
ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.
The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.
More information on dealing with investment scams and banking and credit card scams.
Phone: +44 2080893060, +41225017515
2019-03-26, Public warning by Waarschuwing finma Switzerland Switzerland against Axeinvest
2019-09-23, Public warning by Consob Italy against WebNet Ltd e 4COM Network Srl - One Thousand One Ltd - Herdos - Lancelot Equity Ltd - TQR Trade - Sucaba Enterprise Ltd - CMP24 Ltd - Capital Tech Limited - PayPeq Holdings OÜ - Madar Partners Ltd - Swissinv24 Ltd - Codexfx Ltd - A Corp Ltd - Apsilon Ltd - Dubai FXM Ltd - Light Media Ltd - Global Es Ltd e Sonartech OÜ - Brokerz Ltd e All Media Eood - London Capital Ltd - Pmt247 Ltd - Next Trade Ltd - Globalix Ltd - https://cfd2fx.com
Consob warning on
WebNet Ltd e 4COM Network Srl - One Thousand One Ltd - Herdos - Lancelot Equity Ltd - TQR Trade - Sucaba Enterprise Ltd - CMP24 Ltd - Capital Tech Limited - PayPeq Holdings OÜ - Madar Partners Ltd - Swissinv24 Ltd - Codexfx Ltd - A Corp Ltd - Apsilon Ltd - Dubai FXM Ltd - Light Media Ltd - Global Es Ltd e Sonartech OÜ - Brokerz Ltd e All Media Eood - London Capital Ltd - Pmt247 Ltd - Next Trade Ltd - Globalix Ltd - https://cfd2fx.com
CONSOB has ordered the black-out of 25 websites that offer financial services illegally. The commission availed itself of the new powers resulting from the ‘Decreto Crescita’ (‘Growth Decree’; Law no. 58 of June 28, 2019, article 36, paragraph 2-terdecies), on the basis of which CONSOB can order internet access providers to block access from Italy to websites offering financial services without the proper authorization.
The companies and websites are listed below:
WebNet Ltd and 4COM Network Srl (www.2dots.com);
One Thousand One Ltd (www.dax1001.com);
Lancelot Equity Ltd (https://gocapitalfx.com e https://gocapital123.com);
TQR Trade (https://it.tqrtrade.com);
Sucaba Enterprise Ltd (www.ptbanc.com);
CMP24 Ltd (www.cmp24.com);
Capital Tech Limited (www.pbncapital.com);
PayPeq Holdings OÜ (www.investus.fm);
Madar Partners Ltd (www.axeinvest.com);
Swissinv24 Ltd (https://swissinv24.com);
Codexfx Ltd (www.codexfx.com);
A Corp Ltd (www.londonfuturemarket.com);
Apsilon Ltd (www.grandfxpro.com);
Dubai FXM Ltd (www.dubaifxm.com e www.dubaifxm24.com);
Light Media Ltd ( https://it.wincapitalpro.com);
Global Es Ltd e Sonartech OÜ (www.capitalfmi.com);
Brokerz Ltd and All Media Eood (www.brokerz.com);
London Capital Ltd (www.londoncapitaltrade.com);
Pmt247 Ltd (www.pmt247.com).
Next Trade Ltd (www.olympusmarkets.com);
Globalix Ltd (www.globalix.com);
The measures can be viewed on the website www.consob.it.
The black-out of these websites by internet access providers operating on the Italian market is ongoing. For technical reasons, it can take several days for the black-out to come into effect.
Combating market abuse (ex art. 7-octies Consolidated Law on Finance)
Pursuant to art. 7-octies, letter b) of Italian Legislative Decree no. 58 of February 24, 1998 (Consolidated Law on Finance) the, National Commission for Companies and the Stock Exchange has also ordered the following companies to cease infringement of art. 18 of the Consolidated Law on Finance:
Next Trade Ltd, via the website www.olympusmarkets.com (Resolution no. 21052 of September 19, 2019);
Globalix Ltd, via the website www.globalix.com (Resolution no. 21053 of September 19, 2019);
https://cfd2fx.com (Resolution no. 21051 of September 19, 2019).
(Published in "Consob Informa" no. 32/2019 - 23 September 2019)2019-10-21, Public warning by OSC Canada against Axe Invest
:Axe InvestDate posted:October 21, 2019Address:Not knownAdditional InformationAxe Invest, offering investment services on its website found at www.axeinvest.com, is not registered in Ontario to engage in the business of trading in securities.2019-12-04, Public warning by OSC Canada against Axe Invest
:Olympus Markets Date posted:December 4, 2019Address:Not knownAdditional InformationOlympus Markets, offering investment services on its website found at www.axeinvest.com, and on Facebook, is not registered in Ontario to engage in the business of trading in securities.
2020-02-20, Public warning by FCA UK against Axe Invest/Medar Partners Ltd
Axe Invest/Medar Partners Ltd
Warnings Published: 20/02/2020 Last updated: 20/02/2020
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.
Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.
However, some firms act without our authorisation and some knowingly run investment scams.
This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.
Axe Invest/Medar Partners Ltd
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro, Marshall Island, MH96960
Telephone: +442080893060; +41225017515
Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical addresses.
How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.
If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.
There are more steps you should take to avoid scams and unauthorised firms.
If you use an unauthorised firm, you won’t have access to the Financial Ombudsman Service(link is external) or Financial Services Compensation Scheme(link is external) (FSCS) so you’re unlikely to get your money back if things go wrong.
If you use an authorised firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making and the service the firm is providing. If you would like further information about protection, the authorised firm should be able to help.
Report an unauthorised firm
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.
2020-07-09, Public warning by Finansinspektionen Sweden against Axeinvest
Investor alert: Axeinvest
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Axeinvest are offering Swedish investors to trade with securities.
FI has investigated the matter and has not been able to determine that Axeinvest is a going concern. Axeinvest is neither authorised by FI to conduct securities business or other financial services in Sweden nor under FI's supervision. FI has not received any notification of cross-border activities from other EEA countries. Axeinvest is also not authorised to provide financial services according to the supervisory authority of the country in which the company claims to be domiciled.
FI warns investors and others about doing business with firms that are not authorised to offer financial services. The list of companies authorised to offer financial services can be found at www.fi.se under Company Register.
Axeinvest has two websites (www.axeinvest.org and www.axeinvest.com) and is using the following contact information:
Axe invest / Madar Partners Ltd
Trust Company Complex
Ajeltake Road, Ajeltake Island
Marshall Island MH96960