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AXISCAPITALMARKET

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Operating status: SCAM

Website: https://www.axiscapitalmarket.com/

Broker violations and abnormal records
  • 2024-09-11 The FCA issues a warning about AXISCAPITALMARKET

    On September 12, 2024, the Financial Conduct Authority (FCA) issued a warning about AXISCAPITALMARKET, flagging it as an unauthorized firm in the UK. https://www.fca.org.uk/news/warnings/axiscapitalmarket

    On September 12, 2024, the Financial Conduct Authority (FCA) issued a warning about AXISCAPITALMARKET, flagging it as an unauthorized firm in the UK. https://www.fca.org.uk/news/warnings/axiscapitalmarket
  • 2024-09-13 BrokersView has reviewed that AXISCAPITALMARKET is an unregulated broker

    AXISCAPITALMARKET claims to be managed by Axiscapitalmarket Financial LLC and purports to be licensed by "the Financial Conduct Authority with The Commonwealth of New Zealand." This statement is not credible, as it contains a serious error: the Financial Conduct Authority (FCA) is in the UK, while the financial regulator in New Zealand is the Financial Markets Authority (NZ FMA).

    The FCA has issued a warning about AXISCAPITALMARKET for lacking the required authorization. Additionally, our search in the NZ FMA register did not find any corresponding records.

    This indicates that AXISCAPITALMARKET is not regulated at all. Entrusting your funds to this entity is risky, as it appears to be a scam.

    AXISCAPITALMARKET claims to be managed by Axiscapitalmarket Financial LLC and purports to be licensed by "the Financial Conduct Authority with The Commonwealth of New Zealand." This statement is not credible, as it contains a serious error: the Financial Conduct Authority (FCA) is in the UK, while the financial regulator in New Zealand is the Financial Markets Authority (NZ FMA).The FCA has issued a warning about AXISCAPITALMARKET for lacking the required authorization. Additionally, our search in the NZ FMA register did not find any corresponding records.This indicates that AXISCAPITALMARKET is not regulated at all. Entrusting your funds to this entity is risky, as it appears to be a scam.

Related Complaints

Q&A

Is AXISCAPITALMARKET regulated broker?

Izza
Egypt
2024-09-18
ANSWER Dear Investor,We believe AXISCAPITALMARKET is a scam.It makes a significant mistake by claiming the Financial Conduct Authority (FCA) is in New Zealand. The FCA is actually the UK's financial watchdog. Such unprofessional statements indicate that AXISCAPITALMARKET is suspicious, if not outright fraudulent.The FCA has issued a warning about AXISCAPITALMARKET for lacking the required authorization. Additionally, there is no indication that AXISCAPITALMARKET is registered in New Zealand.Therefore, we strongly suggest avoiding AXISCAPITALMARKET due to its unlicensed status and fraudulent nature. For a safer trading environment, we recommend opting for fully regulated brokers instead.
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