Investor Alerts - Axon Holdings
| Company: | Axon Holdings |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 18 Feb 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/axon-holdings/ |
| 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: |
We recommend caution when dealing with AxonHoldingsLtd.com. It is offering investment plans even though it is not registered on the Financial Service Providers Registry to offer financial products. We have received a complaint that representatives of the website befriend individuals on social media, withhold funds, and then ask for unreasonable fees to have the funds withdrawn. AxonHoldingsLtd.com is falsely using the details of the registered New Zealand company Axon Holdings Limited using its name, address, and New Zealand Companies Office details. The Director of Axon Holdings Limited has confirmed no association with the website. Entity: Axon Holdings Ltd Website: www.AxonHoldingsLTD.com Address: (Alleged) 16 Merivale Avenue, Epsom, Auckland, 1023, New Zealand Email: [email protected] Telegram: @AxonHoldings |