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AxonExchange

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Broker violations and abnormal records
  • 2024-04-16 The NZ FMA issues a warning against AxonExchange

    On April 17, 2024, the New Zealand Financial Markets Authority (FMA) issued a warning against AxonExchange, stating that this company is not registered or licensed to provide its services to New Zealand residents and suspecting it as a scam. https://www.fma.govt.nz/library/warnings-and-alerts/axonexchange/

    On April 17, 2024, the New Zealand Financial Markets Authority (FMA) issued a warning against AxonExchange, stating that this company is not registered or licensed to provide its services to New Zealand residents and suspecting it as a scam. https://www.fma.govt.nz/library/warnings-and-alerts/axonexchange/
  • 2024-04-16 BrokersView has reviewed that AxonExchange is an unregulated trading platform

    AxonExchange provides financial services through three websites: axonexchange.vip, axonexchange.cc, and axonexchange.top. All of them share the same content and graphic designs.

    The company purports to be registered in New Zealand. However, the New Zealand Financial Markets Authority (FMA) has sounded an alarm regarding AxonExchange. The authority asserts that the company is not only unregistered in the country, but it also misappropriates information from Easy Crypto, a legitimately registered New Zealand entity, to swindle investors. Consequently, the NZ FMA has identified all three associated websites as fraudulent and suspects them of being scams.

    In essence, AxonExchange is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    AxonExchange appears to be a scam.

    AxonExchange provides financial services through three websites: axonexchange.vip, axonexchange.cc, and axonexchange.top. All of them share the same content and graphic designs.The company purports to be registered in New Zealand. However, the New Zealand Financial Markets Authority (FMA) has sounded an alarm regarding AxonExchange. The authority asserts that the company is not only unregistered in the country, but it also misappropriates information from Easy Crypto, a legitimately registered New Zealand entity, to swindle investors. Consequently, the NZ FMA has identified all three associated websites as fraudulent and suspects them of being scams.In essence, AxonExchange is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.AxonExchange appears to be a scam.