Tel. No. +35316571056

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +35316571056

Post by Scam Investigator »

Telephone Numbers: +442071934873 & +35316571056
Email Address: treasury@axa-im-uk.com
Domain: axa-im-ie.com
Type of Scam: Fake Website

Scam alert from FCA.org.uk:
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

AXA Investment Managers UK Limited/ AXA IM Asset Management (clone of FCA authorised firm)
Telephone: +44 20 7193 4873; +353 1657 1056
Email: treasury@axa-im-uk.com; trading@axa-im-uk.com; admin@axa-im-ie.com
Website: http://www.axa.im.ie.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
From the WhoIs for axa-im-uk.com:
Creation Date: 2018-10-17T17:52:00.00Z
Registrar Registration Expiration Date: 2019-10-17T17:52:00.00Z
From the WhoIs for axa-im-ie.com:
Creation Date: 2019-04-15T18:06:06.0000Z
Registrar Registration Expiration Date:: 2020-04-15T00:00:00+08:00
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