CryptoLiveHelp

Source-attributed platform record

Axon Holdings

Financial Markets Authority · New Zealand

Axon Holdings: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.

Identity and source

Name in source
Axon Holdings
Source authority
Financial Markets Authority
Jurisdiction
New Zealand
Source category
Unregistered/Unlicensed entity offering financial products or services
Source validation date
2024-02-18
Source modification date
2024-02-18
Additional source information
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the website befriend individuals on social media, withhold funds, and then ask for unreasonable fees to have the funds withdrawn.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: support@axonholdingsltd.com
Telegram: @AxonHoldings

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Read the finding in context

The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.

Compare the exact details

No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.

If you have already paid

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