AxonExchange – Imposter website, suspected scam
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
The FMA recommends caution when dealing with AxonExchange and its associated websites. We are aware of an investor who has invested with AxonExchange and is now unable to withdraw funds.
AxonExchange claims to be a cryptocurrency exchange platform based in New Zealand. It is not an incorporated company in New Zealand and is not authorised or registered on the Financial Service Providers Register to provide financial services.
These websites are misusing company information from the registered New Zealand entity Easy Crypto.
We are concerned that AxonExchange is operating a scam and recommend caution when dealing with these websites.
Entity names: AxonExchange
Websites: www.axonexchange.vip; www.axonexchange.cc; www.axonexchange.top
Email: [email protected]
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.