International Securities & Commodities Alerts Network (I-SCAN) - AxessInvest (clone of MarketAxess NL B.V.)
| Warning ID: | 38657 |
|---|---|
| National Competent Authority (NCA): | The Netherlands - The Dutch Authority for the Financial Markets |
| Date Published At NCA: | 2025-06-17 |
| Date Published At IOSCO: | 2025-06-17 |
| Last Updated: | 2025-06-17 |
| NCA URL: | https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/axessinvest |
| Commercial Name: | AxessInvest (clone of MarketAxess NL B.V.) |
| URL: | www.axessinvest.de. |
| Domain Name: | www.axessinvest.de. |
| Category: | Fraud and Other Types of Misconduct |
| Product: | Other |
| Additional Information: | Fake or cloned websites! The AFM warns consumers against fake or cloned websites that misuse the name and address of the Dutch entity MarketAxess NL B.V. who possesses an AFM licence. The licensed entity MarketAxess NL N.B. is not involved in the fraudulent boilerroom practices and makes use of the website www.marketaxess.com. The AFM warns consumers not to accept any offers from AxessInvest. This clone make use the following website: www.axessinvest.de. See also: BaFin - Warnings & latest news - axessinvest.de: BaFin warns consumers about website and identity fraud |
