Axis Capital Group, Jakarta, Indonesia
Complaint 345235 Details

  • Date Occurred: 08/07/2015
  • Reported Damages: $240,000.00
  • Location: Jakarta
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Axis capital Group convinced me to buy Triton Ore S.A. shares as an IPO claiming to more than double my investment when the shares went on the market proper. Since then, I have found out that Triton Ore does not exist as a company and may have been resurrected from a defunct Vancouver exchange company. I have also found that they, Axis Capital Group, have other companies in their holding such as Crown Capital, IAM Capital Management, Balmoral, Peterson Group, all of which must fall into the same classification as scammers on a big scale.

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Business Profile Summary

  • Axis Capital Group, Jakarta, Indonesia logo

Company Statistics

  • Complaint Against Axis Capital Group, Jakarta, Indonesia
  • Complaints Filed: 2
  • Reported Damages: $240,000.00
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