Öffentliche Betrugswarnung – Verbraucherwarnung!Axis Investment Group
Axis Investment Group
- Warnung FSMA Belgium
Warnings of the Financial Services and Markets AuthorityAxis Investment Group
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Axis Investment Group, a company that offers investment services.
Axis Investment Group is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.
According to the information available to the FSMA, this may be a form of "boiler room" fraud. More information on boiler room fraud is available in another press release published on 27 February 2015.
The FSMA thus strongly advises against responding to any offer of financial service made by Axis Investment Group and against transferring money to any account number it might mention.
Axis Investment Group claims to be located in Hong Kong, 1A Floor 39, Queen’s Road, Central and uses the website www.axisinvestmentgroup.com.
Would you like to enquire more generally as to whether a transaction being proposed is compliant with the financial regulations, please use the search function (available in Dutch and French only) on the FSMA website. You can also contact the FSMA (email address: firstname.lastname@example.org).