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AXNEB Ltd

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Operating status: SCAM

Website: https://www.axneb.com/

Broker violations and abnormal records
  • 2023-08-03 The UK FCA issues a warning against AXNEB Ltd

    On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against AXNEB Ltd, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/axneb-ltd

    On August 4, 2023, the Financial Conduct Authority (FCA) issued a warning against AXNEB Ltd, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/axneb-ltd
  • 2023-08-06 BrokersView has reviewed that AXNEB Ltd is an unregulated broker

    AXNEB Ltd fails to disclose its regulatory information and licensing data, a significant scam indicator.

    In an attempt to appear real, AXNEB Ltd provides an address in the UK, where the financial watchdog is the Financial Conduct Authority (FCA). However, the FCA has issued a warning against AXNEB Ltd, cautioning the public of this unauthorized firm.

    In essence, AXNEB Ltd is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    AXNEB Ltd fails to disclose its regulatory information and licensing data, a significant scam indicator.In an attempt to appear real, AXNEB Ltd provides an address in the UK, where the financial watchdog is the Financial Conduct Authority (FCA). However, the FCA has issued a warning against AXNEB Ltd, cautioning the public of this unauthorized firm.In essence, AXNEB Ltd is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Hi, can you tell me whether AXNEB Ltd is legal or not?

Svitlana Pallerla
Jamaica
2023-08-29
ANSWER No, AXNEB Ltd is not legitimate.The absence of information regarding AXNEB Ltd's regulatory status and licenses throws a red flag to investors. Legitimate counterparts always prominently showcase such information to instill transparency, whereas the lack of information thereof might suggest a scam.While AXNEB Ltd is allegedly domiciled in the UK, there isn't any indication that it has been registered with the Financial Conduct Authority (FCA). Furthermore, the FCA has issued a warning against AXNEB Ltd, identifying the platform as an unauthorized firm.Therefore, BrokersView has come to the conclusion that AXNEB Ltd is an unregulated broker. Entrusting the platform with investors' funds and personal information could be financially and personally devastating, as there are no rules in place to safeguard them. As such, it is advisable to stay away from AXNEB Ltd and instead choose a fully regulated one.
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