Bogus website - http://fxaxa.co.uk
The Commission has recently become aware of the above mentioned website which falsely claims to be associated with the genuine company, AXA Isle of Man Limited who have their genuine registered office address at Royalty House, Walpole Avenue, Douglas, Isle of Man.
The genuine AXA Isle of Man Limited are licensed to supply life insurance products by the Isle of Man Insurance and Pensions Authority.
The website http://fxaxa.co.uk claims to offer a full range of financial products but appears to be primarily of Chinese content including a Chinese telephone contact number – 400 6662 285.
The Commission wishes to draw attention to the following observations:
There is no website titled http://fxaxa.co.uk linked to the genuine AXA Isle of Man Limited
The Commission has established no association between the above website and any genuine Isle of Man companies.
The Commission has established no genuine links between the above website and the Isle of Man.
A search of all genuine companies incorporated in the Isle of Man can be conducted online at Companies Registry.
There is also a search of all entities licensed by the Commission and IPA.
Under the circumstances, the Commission would strongly urge persons considering accessing this potentially fraudulent website to exercise the greatest possible caution before proceeding, bearing in mind the contents of this public notice.
Under the circumstances, the Commission feels that any person accessing this potentially fraudulent website may become the victim of an Advanced Fee Fraud.
OR
It may be an attempt at gaining personal data from the recipient in order to steal their identity.
Also see information issued by the Isle of Man Office of the Data Protection Supervisor at:
http://www.gov.im/lib/news/odps/yourinformationy.xml
Any persons who are already involved in any dealings with the above entity and have concerns should contact the Enforcement Division on +44 1624 689311 or by e-mail to fsc@gov.im for advice.
Any persons who may have any concerns as to whether or not they are dealing with the genuine AXA Isle of Man Limited may wish to satisfy themselves by contacting the genuine AXA Isle of Man Limited on their own website at: https://www.axa-iom.co.im/