Global Investor Alerts

Public Warning – Consumer Alert!

Axis-Capital Ltd.


Financial Authorities have issued a public warning or consumer alert against Axis-Capital Ltd. and/or Global Investor Alerts received information that Axis-Capital Ltd. is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Axis-Capital Ltd., 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.

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Axis-Capital Ltd.

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Axis-Capital Ltd. financial authorities warnings & registrations:
warning FMA Austria

Axis-Capital Ltd.
The FMA warns investors against the conclusion of banking transactions with this provider
Pursuant to Article 4 para. 7 first sentence of the Bankwesengesetz (BWG; Banking Act), the Austrian Financial Market Authority (FMA) may disclose to the general public by publication on the Internet, in the official gazette "Amtsblatt zur Wiener Zeitung", or in any other newspaper with nationwide circulation, that a particular natural or legal person (person) is not entitled to carry out certain banking transactions, provided that said person has given cause for such action and informing the general public is deemed necessary and reasonable with regard to possible disadvantages of the person concerned.
By publication in the official gazette "Amtsblatt zur Wiener Zeitung" of 6 November 2013, the FMA informs, that
Axis-Capital Ltd.
with alleged business location in:
Unit 50 Challenge House, 616 Mitcham Rd,
Croydon., CRO 3 AA
Tel: 0208 683 2883
Fax: 0208 591 2664
E-Mail: smoore(at)
E-Mail: info(at)
is not entitled to carry out banking transactions in Austria that require a licence. The provider is therefore not allowed to conclude loan agreements or to grant loans (credit business) on a commercial basis (Article 1 para. 1 no. 3 of the Bankwesengesetz (BWG; Banking Act).

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