Reviews
Be the first to review.
Clone Saxo
Operating status: SCAM
Broker violations and abnormal records
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including saxobankasia.com and saxoasin.com. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including saxobankasia.com and saxoasin.com. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/These two websites, saxobankasia.com and saxoasin.com, are involved in identity fraud: deceitfully use the brand name of SAXO to appear reputable and misappropriate registration information of Star Funds Management Pty Ltd to create the illusion of being authorized by the Australian Securities and Investments Commission (ASIC). The New Zealand Financial Markets Authority (NZ FMA) has added these two links to its warning list to advise investors to stay away from potential scams. Investors should be informed and stay vigilant.
These two websites, saxobankasia.com and saxoasin.com, are involved in identity fraud: deceitfully use the brand name of SAXO to appear reputable and misappropriate registration information of Star Funds Management Pty Ltd to create the illusion of being authorized by the Australian Securities and Investments Commission (ASIC). The New Zealand Financial Markets Authority (NZ FMA) has added these two links to its warning list to advise investors to stay away from potential scams. Investors should be informed and stay vigilant.BrokersView found that the domains "https://saxoasin.com/, https://saxobankasia.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domains "https://saxoasin.com/, https://saxobankasia.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
Copyright © 2026 Wiki Technology Limited
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.