Axon Holdings
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
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the website befriend individuals on social media, withhold funds, and then ask for unreasonable fees to have the funds withdrawn.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
Review Page
This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.
Other Flagged Firms (NZL)
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.