Global Investor Alerts

Public Warning – Consumer Alert!

Axis Investment Group


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.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running.
Donate one of the following digital currencies: How to buy digital currencies with a credit or debit card.

Axis Investment Group

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.

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

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]).

Axis Investment Group remark(s):

Axis Investment Group office(s):

Axis Investment Group email address(es):

Axis Investment Group web site(s):
Axis Investment Group

Axis Investment Group contact person(s):

Axis Investment Group securities:

Axis Investment Group settlement agent(s):

Axis Investment Group domain information: