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AkselInvest
Operating status: SCAM
Website: https://akselinvest.pro/
Broker violations and abnormal records
On 2 November 2023, the Autorité des Marchés Financiers (AMF) issued a warning that AkselInvest was providing financial services or products without authorisation. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
On 2 November 2023, the Autorité des Marchés Financiers (AMF) issued a warning that AkselInvest was providing financial services or products without authorisation. You may visit: https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224AkselInvest claims to be registered in Global Legal Entity Identifier Foundation (GLEIF), but GLEIF does not regulate forex brokers or issue forex licenses, so having registration does not mean being authorized to provide financial services. We found this broker registered in Norway, so we searched the Norway Finanstilsynet and found no matching results. It is a red flag.
The Autorité des Marchés Financiers (AMF) issued a warning that AkselInvest was providing finacial services or products without authorisation.
The truth is that AkselInvest is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
AkselInvest is a scam.
AkselInvest claims to be registered in Global Legal Entity Identifier Foundation (GLEIF), but GLEIF does not regulate forex brokers or issue forex licenses, so having registration does not mean being authorized to provide financial services. We found this broker registered in Norway, so we searched the Norway Finanstilsynet and found no matching results. It is a red flag. The Autorité des Marchés Financiers (AMF) issued a warning that AkselInvest was providing finacial services or products without authorisation.The truth is that AkselInvest is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.AkselInvest is a scam.On January 18, 2024, the British Columbia Securities Commission (BCSC) issued a warning against AkselInvest, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/aksel-invest
On January 18, 2024, the British Columbia Securities Commission (BCSC) issued a warning against AkselInvest, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/aksel-investOn 29 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AkselInvest was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On 29 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that AkselInvest was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
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