CASE REPORT
Axon Holdings
Axon Holdings — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,264 reports · Page 147 of 1,595
CASE REPORT
AxonExchange – Imposter website, suspected scam
AxonExchange – Imposter website, suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Axonexchange
axonexchange.cc
Read the Axonexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
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Axonic ICAV (Clone)
Axonic ICAV (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
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Axora Trade
axoratrade.com
Read the Axora Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
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Axoria AI
axoria.ai
Read the Axoria AI report for the recorded identity, website details and practical checks before responding to an investment approach.
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AXP
axpfx.com
Read the AXP report for the recorded identity, website details and practical checks before responding to an investment approach.
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Axsio
Axsio — Financial Market Authority (Austria). Recorded classification: Other.
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Axstera
axstera.com
Axstera — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
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AxTrading-Investment
axtrading-investment.com
AxTrading-Investment — Securities and Exchange Commission (United States of America).
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AXTROFX
AXTROFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Axtrovien
axtrovienofficial.net
Axtrovien — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Axu Finance
Read the Axu Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
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AXUMAY GLOBAL BANK
AXUMAY GLOBAL BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Axybit
trd.ayx-bit.com/
Axybit — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
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Axys Global
Read the Axys Global report for the recorded identity, website details and practical checks before responding to an investment approach.
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Axzon Global Pvt Ltd
Read the Axzon Global Pvt Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
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Ayala Invest
ayalainvest.top
Ayala Invest — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
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Aydopro
aydopro.io
Aydopro — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Ayorex
ayorex.com
Read the Ayorex report for the recorded identity, website details and practical checks before responding to an investment approach.
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aytradeer
https://www.instagram.com/aytradeer?igsh=MWVpd21neXlsNmp3Zw%3D%3D#
aytradeer — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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AZ Coffee Station
https://www.facebook.com/profile.php?id=61550304515328/
Read the AZ Coffee Station report for the recorded identity, website details and practical checks before responding to an investment approach.
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AZ Invest
azinvestonline.com/
AZ Invest — Securities and Exchange Commission (United States of America).
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AZ Nature Coffee
https://www.facebook.com/profile.php?id=61550063381633/
Read the AZ Nature Coffee report for the recorded identity, website details and practical checks before responding to an investment approach.
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