Global Investor Alerts

Public Warning – Consumer Alert!

Axis Investment Group

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Axis Investment Group, 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 Axis Investment Group contact us.

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Axis Investment Group
  

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Axis Investment Group financial authorities warnings & registrations:
Public warning 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: [email protected]).


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