Global Investor Alerts

Public Warning – Consumer Alert!

AXN Trading Ltd (clone of EEA authorised firm)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against AXN Trading Ltd (clone of EEA authorised firm) and/or Global Investor Alerts received information that AXN Trading Ltd (clone of EEA authorised firm) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of AXN Trading Ltd (clone of EEA authorised firm), nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about AXN Trading Ltd (clone of EEA authorised firm) contact us.

Would you like assistance with filing a claim?

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AXN Trading Ltd (clone of EEA authorised firm)
  

AXN Trading Ltd (clone of EEA authorised firm) financial authorities warnings & registrations:
warning FCA UK

AXN Trading Ltd (clone)
Published: 25/06/2015 Last Modified: 25/06/2015
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.
This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.

You can find out more about this scam tactic and how to protect yourself from clone firms.

Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

AXN Trading Ltd (clone of EEA authorised firm)

Address: Capital Court, Windsor Street, Uxbridge, UB8 1AB

Address: Grosvenor Business Tower, Telecom, Dubai, 74599

Telephone: 01865413297, 01895700283, 03036665475
Website: http://www.axntrading.com/
Email: [email protected], [email protected]

Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.

EEA authorised firm details
These EEA Authorised Firms that fraudsters are claiming to work for has no association with the ‘clone firm’. They are authorised to offer, promote or sell services or product in the UK and their correct details are:

Firm name: Axel Neumann Versicherungsmakler GmbH
Firm reference number: 473424

Report a clone firm
If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find out what to do if you have been scammed.

What to do if your firm is cloned
If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.


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