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AXISCAPITALMARKET
Operating status: SCAM
Website: https://www.axiscapitalmarket.com/
Broker violations and abnormal records
On September 12, 2024, the Financial Conduct Authority (FCA) issued a warning about AXISCAPITALMARKET, flagging it as an unauthorized firm in the UK. https://www.fca.org.uk/news/warnings/axiscapitalmarket
On September 12, 2024, the Financial Conduct Authority (FCA) issued a warning about AXISCAPITALMARKET, flagging it as an unauthorized firm in the UK. https://www.fca.org.uk/news/warnings/axiscapitalmarketAXISCAPITALMARKET claims to be managed by Axiscapitalmarket Financial LLC and purports to be licensed by "the Financial Conduct Authority with The Commonwealth of New Zealand." This statement is not credible, as it contains a serious error: the Financial Conduct Authority (FCA) is in the UK, while the financial regulator in New Zealand is the Financial Markets Authority (NZ FMA).
The FCA has issued a warning about AXISCAPITALMARKET for lacking the required authorization. Additionally, our search in the NZ FMA register did not find any corresponding records.
This indicates that AXISCAPITALMARKET is not regulated at all. Entrusting your funds to this entity is risky, as it appears to be a scam.
AXISCAPITALMARKET claims to be managed by Axiscapitalmarket Financial LLC and purports to be licensed by "the Financial Conduct Authority with The Commonwealth of New Zealand." This statement is not credible, as it contains a serious error: the Financial Conduct Authority (FCA) is in the UK, while the financial regulator in New Zealand is the Financial Markets Authority (NZ FMA).The FCA has issued a warning about AXISCAPITALMARKET for lacking the required authorization. Additionally, our search in the NZ FMA register did not find any corresponding records.This indicates that AXISCAPITALMARKET is not regulated at all. Entrusting your funds to this entity is risky, as it appears to be a scam.
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