Protect Yourself From Fraud
Read our tips to help you keep your personal data safe
Overview
We are working hard to create awareness of the many different fraud types affecting unsuspecting victims and therefore highlight methods you can implement to protect yourself. AXA IM does not make unsolicited calls, WhatsApp messages, social media messages or emails to their clients or members of the general public.
More Information regarding measures for the prevention of fraud, bribery and corruption at AXA Investment Managers Switzerland Ltd. can be found here: Prevention of Fraud, Bribery and Corruption
Fraudulent Domain Names
Here is a list of fraudulent domain names unrelated to the AXA Investment Managers (this list may not be exhaustive, in case of doubt, please contact us.
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All the latest AXA IM fraud attempts
All information contained within this section relates to trending fraud attempts which have subsequently been reported to AXA IM during recent times.
Know the common frauds
The most common frauds involve members of the public being contacted by individuals claiming to work for AXA Investment Managers or other investment companies.
Please find below a list of red flags to be mindful of when contacted by someone claiming to be from AXA IM
- Fraudsters will often use an Incorrect AXA company name;
- A legitimate FCA registration number;
- Email addresses / domains used will be a variation of AXA IM’s genuine details;
- Logos; and on occasion employee names to gain your trust.
- ‘Verify your account’ requests – legitimate investment managers will never ask you to enter full account details, passwords or PINs outside of a secure process.
- Bank accounts in offshore jurisdictions – legitimate investment managers will not provide you with bank account details in offshore jurisdictions and ask you to transfer funds to such accounts.
If you are in any doubt, please contact us and ask for assistance from the Financial Crime Team.
What You Can Do
Some steps you can take to protect yourself and keep your personal data safe:
- Protect your information - Do not send personal / confidential information via email, on the phone or over the internet unless you know the recipient and know the process is protected through encryption.
- Emails – Delete all suspicious emails without opening them. Be particularly careful when opening attachments to emails.
- Contact and verify – Confirm the company’s address and telephone number. Check the company’s website or through local regulatory authorities.
- Regulatory registration – Contact the relevant local regulatory authority to confirm the company’s registration.
- Shred old statements, receipts, letters and similar documents containing personal information which are no longer required
- Lock financial documents and records in a safe place at home
Please note that the above list is not exhaustive. Investors should take all necessary precautions to avoid fraudulent activity, such as performing background checks on investment managers.
We encourage any member of the public who receives communication (telephone/email/mail) in relation to any fraudulent investment scheme to please contact us directly using the below mentioned details; report to your local regulator or nearest police station.
AXA Investment Managers is committed to safeguarding all confidential information about our clients.
For any further assistance, please contact: Fraude@axa-im.com.
Contacted by a fraudster?
If you are concerned about any potential fraud in connection with AXA Investment Managers, please contact us directly using the below mentioned details; report to the FCA, Action Fraud or nearest police station.
Contact usNotice
This ‘Protect Yourself from Fraud’ section is general information provided by AXA Investment Managers and does not constitute legal or binding advice within the AXA Group. AXA Investment Managers does not guarantee that the information is accurate or complete.
Some or all of this information may not be applicable to all jurisdictions.
Disclaimer
The information on this website is intended for investors domiciled in Switzerland.
AXA Investment Managers Switzerland Ltd (AXA IM) is not liable for unauthorised use of the website.
This website is for advertising and informational purpose only. The published information and expression of opinions are provided for personal use only. The information, data, figures, opinions, statements, analyses, forecasts, simulations, concepts and other data provided by AXA IM in this document are based on our knowledge and experience at the time of preparation and are subject to change without notice.
AXA IM excludes any warranty (explicit or implicit) for the accuracy, completeness and up-to-dateness of the published information and expressions of opinion. In particular, AXA IM is not obliged to remove information that is no longer up to date or to expressly mark it a such. To the extent that the data contained in this document originates from third parties, AXA IM is not responsible for the accuracy, completeness, up-to-dateness and appropriateness of such data, even if only such data is used that is deemed to be reliable.
The information on the website of AXA IM does not constitute a decision aid for economic, legal, tax or other advisory questions, nor may investment or other decisions be made solely on the basis of this information. Before any investment decision is made, detailed advice should be obtained that is geared to the client's situation.
Past performance or returns are neither a guarantee nor an indicator of the future performance or investment returns. The value and return on an investment is not guaranteed. It can rise and fall and investors may even incur a total loss.
AXA Investment Managers Switzerland Ltd.