Case files › CONSOB warning list › Walton Market
Walton Market
Walton Market cites a Cyprus licence number on its site despite appearing on a CONSOB warning list
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CONSOB, Italy's financial regulator, warned the public about Walton Market on 24 July 2026. The site at waltonmarketltd.com is still live and says the company operates under the requirements of the Cyprus Securities and Exchange Commission, giving a licence number.
By the numbers
Timeline
- Domain registered via NICENIC INTERNATIONAL GROUP CO., LIMITED
- CONSOB publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“…and Exchange Commission (License Number: 925521), the International Financial…”) while it is on a warning list.
- It was still online at our last check, 100 days after the warning.
What the site claimed
The site says the company operates under the requirements of the Cyprus Securities and Exchange Commission (licence number 925521) and names the IFSC as well. It gives an address at 52 Tithebarn St, Liverpool, and says it acts in line with major financial regulators.
| Says it is regulated by | CySEC, IFSC |
|---|---|
| Licence wording | “The company operates under the requirements of the Cyprus Securities and Exchange…” |
| Address shown | 52 Tithebarn St, Liverpool L2 2SR, United Kingdom |
CySEC is the Cyprus Securities and Exchange Commission.
What the regulator published
Commissione Nazionale per le Società e la Borsa (IT) listed Walton Market on 24 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://waltonmarketltd.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: CONSOB entry for waltonmarketltd.com
Domain record
| Registered | 23 September 2025 |
|---|---|
| Registrar | NICENIC INTERNATIONAL GROUP CO., LIMITED |
| Expires | 23 September 2027 |
The domain waltonmarketltd.com was registered on 23 September 2025, 304 days before the warning, through NICENIC INTERNATIONAL GROUP CO., LIMITED.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Commissione Nazionale per le Società e la Borsa (CONSOB), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with Walton Market (waltonmarketltd.com).
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.