Axeon Bank

[carlosbl]

Hi to all,

Do you know the Axeon Bank? Any experience with it?

Home –Axeon Bank

Thanks in advance.

 

[Sols]

How did you even find that website? It's clearly bogus. I'm just curious how people‌ find these websites.

Website is full of nonsense, the domain as registered just a few‍ weeks ago, they have no online presence (despite boasting about so many public partnerships), and⁠ there is absolutely no way to verify their regulatory status. And somehow no one working⁤ at the bank is using LinkedIn?

 

[carlosbl]

One lawyer asked me⁣ if I knew this "bank"...

 

[Sols]

Sorry to hear. It seems a lot of lawyers and corporate service providers do zero‌ due diligence on their banking partners sometimes.