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Fake Clone “Company” Details
Name: AX-Trading
Address: 11 Albemarle Street, 3rd Floor, London
Telephone: None listed
Email: support@ax-trading.com
Website: ax-trading.com
Real Website/Company They Are Pretending To Be: Axiom Lux, which is registered with the Financial Conduct Authority, and is authorised to operate in the UK.
This unregistered and unregulated company tries to lure customers by looking and sounding similar to a real authorized financial institution.
See the FCA’s clone report here: https://www.fca.org.uk/news/warnings/ax-trading-clone-fca-recognised-fund
Red flags –
“Cloning” means they copy a real financial institution’s website and try to make their copy look as real and genuine. It’s an extreme form of phishing. Most, if not all, consumers will run away from these websites if they notice that a website isn’t real.
They even listed an FCA authorisation number at the bottom of the page, which corresponds to the real firm that they are cloning.
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.
