Regulatory Warning Flagged by 2 regulators

Axis Capital Group

Flagged by ASIC (Australia), Financial Conduct Authority · United Kingdom (GBR)

Website www.axiscapitalgroup.com
Domain www.axiscapitalgroup.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: 00622129888427, 00442075583866, 002095551214

Addresses: 19th Fl. Prudential Center Kota Kasablanka Jl Casablanca Raya Kav 88 Jakarta 12870 Indonesia

Aug 23, 2019 View Official Source
Financial Conduct Authority United Kingdom
Unauthorised
View Official Source

Business Page & Reviews

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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