Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#334618 by HannahsDad Fri Jul 21, 2017 3:19 pm
Axis Financial or Axis Financial Corp at http://www.axisfinancial.org

Axis Financial is widely recognized as Tokyo’s premier sell-side research and brokerage firm, with a global equity trading platform that spans the U.S, Europe and Asia.

Check with the Japanese FSA
http://www.fsa.go.jp/en/regulated/licensed

Then have a look at https://www.bernsteinresearch.com/CMS/P ... fhome.aspx :oh-joy:

Our firm was incorporated in Seychelles in 1998 with registered company number: 755178.

This offshore structure allowed us to open and operate in Tokyo in 1999 bringing the highest level of privacy and financial protection to our global clientèle. Our research and trading capabilities are sought out by leading investment managers around the world, and we are annually ranked at the top of our industry by acknowledged arbiters. In independent surveys of major institutional clients, Axis Financial research is ranked #1 for overall quality, industry knowledge, most trusted, best detailed financial analysis, major company studies, most useful valuation frameworks and best original research. In Institutional Investor’s latest annual client survey, the leading survey by which research analysts in our industry are evaluated, over 90% of our U.S. analysts and the majority of our European Analysts were recognized as among the best in their respective fields – more than any other firm in our industry. We began operations in 1999, and now cover a range of sectors across Asia. Moreover, Our US equity research team is #1-ranked analyst across the Asia Pacific region.

Axis Financial.
Mid Town Tower, 142-1, Akasaka 9, Minato-ku, Tokyo 107-0052.
Telephone:+81 345102546
E-mail: [email protected]

Created 7th June 2016 for 1 year only and subsequently renewed for a further year.

addresses 67.205.10.115
Domain Name: AXISFINANCIAL.ORG
Registry Domain ID: D189071746-LROR
Registrar WHOIS Server:
Registrar URL: http://www.dreamhost.com/
Updated Date: 2017-05-31T10:11:36Z
Creation Date: 2016-06-07T10:09:55Z
Registry Expiry Date: 2018-06-07T10:09:55Z
Registrar Registration Expiration Date:
Registrar: New Dream Network, LLC dba DreamHost Web Hosting
Registrar IANA ID: 431
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C179251237-LROR
Registrant Name: Zhang Zhou
Registrant Organization: Axis Financial Corp
Registrant Street: 1 Pedder Street
Registrant City: Central
Registrant State/Province: Hong Kong
Registrant Postal Code: 0000
Registrant Country: HK
Registrant Phone: +852.58081111
Registrant Email: [email protected]

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