Investor Alerts - AxonExchange – Imposter website, suspected scam
| Company: | AxonExchange – Imposter website, suspected scam |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 22 Apr 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/axonexchange/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: |
The FMA recommends caution when dealing with AxonExchange and its associated websites. We are aware of an investor who has invested with AxonExchange and is now unable to withdraw funds. AxonExchange claims to be a cryptocurrency exchange platform based in New Zealand. It is not an incorporated company in New Zealand and is not authorised or registered on the Financial Service Providers Register to provide financial services. These websites are misusing company information from the registered New Zealand entity Easy Crypto. We are concerned that AxonExchange is operating a scam and recommend caution when dealing with these websites. Entity names: AxonExchange Websites: www.axonexchange.vip; www.axonexchange.cc; www.axonexchange.top Email: [email protected] |