The NZ FMA adds saxobankasia.com and saxoasin.com to its warning list On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment websites including saxobankasia.com and saxoasin.com. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/

BrokersView has reviewed that saxobankasia.com and saxoasin.com are involved in identity theft These two websites, saxobankasia.com and saxoasin.com, are involved in identity fraud: deceitfully use the brand name of SAXO to appear reputable and misappropriate registration information of Star Funds Management Pty Ltd to create the illusion of being authorized by the Australian Securities and Investments Commission (ASIC). The New Zealand Financial Markets Authority (NZ FMA) has added these two links to its warning list to advise investors to stay away from potential scams. Investors should be informed and stay vigilant.

BrokersView has identified that Clone Saxo's website is currently offline BrokersView found that the domains "https://saxoasin.com/, https://saxobankasia.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.