Latest Reviews and Complaints
They couldn't provide ordered equipment
The company www.axiscapitalgrp.com is not recommended, so stay away from them. My company recently worked with these ###, but now we have a lot of problems. WE asked them to provide equipment, ‘coz we started new project. They sent us wrong equipment and told to wait, but after that we heard only blah-blah. Please leave comments about this company, because people should be aware when they deal with such dishonest people.
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Lost my business, thanks to AXIS Capital Group, Singapore!
I am writing this to make you all knowledgeable of so many complaints I have against this company. In June 2013, I purchased a new Caterpillar 312cl excavator from Axis Capital Group, Singapore for 82000 plus VAT and interest on the finance. The computer went in the machine. The side door fell off it; the starter went in it; the batteries went in it; the track adjusters went in it; the ignition went in it; the alternator went in it; all within a year of purchasing it. Axis refused to fix the machine. It was minded like a baby, polished and waxed once a week, greased every day, oil changed and all filters every 200 hours. In May 2014, I purchased a Cat 320c used from Axis Capital Group, Singapore. They told me the machine was purchased new by a reputable company in Jakarta, Indonesia. I was told by Axis that the machine was a 2004 model with 6800 genuine certified hours and that it had never dug a hole in the ground. It was used with a grab on it lifting recycling materials.
The machine was delivered to me after Axis resprayed it and within an hour of delivery, it overheated the engine and hydraulics. I rang them and they didn't believe me. They refused to send out a fitter. I waited 2 days for a fitter. Eventually after a new thermostat, cleaning the whole cooling system coolers, radiators and replacing new pipes for the air-con under the cab, we eventually solved the problem on the overheating. Then the fuel filter failed and the air filter and all filters failed. This was within a week of purchase, after cat allegedly fully serviced the machine. I found out that cat did not service the machine, and then it started to blow hydraulic pipes. One by one, it blew off all the hydraulic pipes and became unsafe to work so I had no other choice but to park it and hire a machine in to do the work my own machine was meant to do.
I then found out that my 2014 machine was actually a 2001 machine and that it had been clocked by 500 hours. This is clearly a fraud! I also found out that this machine never worked for any company in Jakarta, Indonesia, another scam from them. It was actually purchased by the Axis dealer in an auction in Bangkok, and I had been told a pack of lies by the salesman whom I trusted. The third machine was a Cat 312bl excavator which I had for 9 months and one day, I was operating it and it caught fire and burned itself out past fixing. It had overheating problems all along from the time of purchase and Axis, once again refused to fix it, mainly because they didn't know how. Like all the other problems I had with Axis’ machines, they didn't know how to fix their machines. I have lost my business and I want to be compensated by Axis for it. Their lies and breach of my human and consumer rights will not be overlooked. If it means I have to travel to their headquarters and protest, I will be compensated for the damage they have put on me. My credit history is ruined. I can never buy land or get a mortgage because Axis sold me bad machinery that I couldn't pay for because it broke down.
This should be a warning for everyone not to deal with Axis Capital Group, Singapore!
The complaint has been investigated and resolved to the customer’s satisfaction.
Axis capital Group, Singapore Review
In 2013, I purchased a 2012 new freightliner classic with a c-15 acert engine from Axis Capital Group, Singapore. The truck was transported all the way to Jakarta Indonesia, it ran ok for two years with the exception of both turbos blowing about once a year which I know now is an over pressuring issue these engines have, noticed as well in repeated air compressor failures. This truck was brought to the dealership; it was purchased at every third week for an expensive oil change and complete inspection, "all documented".
My complaints started beginning year three the unit gave a dirty oil sample; this was questioned but disregarded by mechanics as an oversensitive sample machine. Truck then blew both turbos, this was covered under warranty and diagnosed as the culprit for oil sample. Three days later truck began to smoke considerably, brought unit back in and told engine was dusted due to a faulty CGI pipe which was a freightliner part not covered by their engine or exhaust warranty. The pipe had a hole and had taken in dirt which first caused turbo failure and the engine failure.
$40000 on my dime and two months down time due to a strike at AXIS and I was running again, personal expense to me was $100000 with down time and repair. OK much smarter now, I put extended warranty on the engine, began replacing CGI pipe every 7 months and fabricated a shield for the CGI pipe as Freightliner advised if I attempted to relocate pipe to a better place warranty would be invalidated. The Unit went back to First truck every third week for the next year with specific instructions to oil sample every change and inspect all aspects of CGI pipe every service, again this Is documented.
Almost a year to the day the truck gave a dirty oil sample, I followed this up with mechanics at Freightliner and advised I thought I was getting dirt in air system again, they advised this was not the case and all was fine. Two more turbos 8 days later and again I insisted there was something wrong, again advised all piping checked, air pressure tested and passed. Back to work. 4 days later truck began to smoke and knock.
Floated on my dime back to First truck Edmonton where it was diagnosed that I had "dusted" my engine again due to a faulty CGI pipe, cat was not covering the engine again and freightliner even though the pipe was under warranty, would not cover it because it had been rubbing against the fabricated shield they had been instructed to inspect, and on the customer report passed on a bi-weekly basis.
No action had been taken legally on my part, it's because again I was on the hook for engine replacement and down time now totaling approx. $240000 in two years. The only avenue I can take is give a warning to all possible about one or two truck operators in the province, Unless you have very significant buying power, your warranty is not worth the paper it’s printed on, if anyone feels this is slanderous in any way please take me to court, as legal aid will be the only way I am able to represent myself against one of the biggest players in the trucking game today.
Fraud, don't use them
I invested large sum in the company Axis Capital Corp-Limited-Retro-Titan-Sdn-Bhd. After several months, as the rep stated, I waited for my refund, but nothing. I already sent emails and messages, as well as I tried to call, but the phones were switched off.
Total fraud, and don’t use them. I wonder if there are other people, who had the same experience. Let’s share views about this company.
Hello there. Had the same issue with you guys. Conned. Now i have someone contacting me in Linkedn offering to buy my shares back...Did any of you experienced that?
Regards
Got the same call from these US guys from LCT Capital. Did not go through. They didn't contacted me again. They even sent me the contract to sign. At first they said it does not imply any further payment, but they changed their mind in the end. They asked me to send them about 3000 euros...
Similar experience very persistent but now using the scam that the buyer of shares submits 85% of valus in bond and I am required to lodge 15% in bond submitted to Phillipines Bank which will then be fully returned 100% to my account when the shares the buyer has accumulated id 51%. Obvious scam as they do not give any details of the bond. These crooks require a long vacation in secure surroundings. How can we put rhem thtre?
I also was conned by the guys from Axis Capital Group regarding the Triton Ore S.A. shares. Now I was recently contacted by FMA Global Ltd. from Hong Kong (or so they say) by a guy named James Parker, who was interested to "unblock" my shares for a mere sum of 4500 dollars.
I believe these guys are the same, just changed the company's name.
I made a similar experience for other shares the Axis Capital Group pretended to buy for me. First they told me they could be sold immediately on the stock market, afterwards they said it was part of a large institutional package that cannot be sold.
After one year I was contacted by a fraud US firm (Silverhill Hoover Law Associates, Mrs Jennifer Lee Andrews) who pretended to have my share information from a shareholder register. "Lifting restrictions" was the same scheme, I lost a significant amount of money to their "EU transfer agent" Johnson Capital BV in Amsterdam. This company belongs to the British Christopher George Warman, born 23 July 1943. Later they were asking for advance payment of US taxes, the US IRS confirmed that this was fraud because they would never ask for that.
Christopher George Warman own/owned more companies like that, address for those seems to be in a residential area in Herfortshire (can easily be found in the internet).
There might be a direct connection between Axis and these guys.
After I contacted them and told them that I found out Mr. Warman`s home address they offered to step back from the contract and re-fund my payment - but no money received so far... (I don`t believe that will happen, if yes I will update this post!)
Hi Fred. Got conned by Axis Capital as well to buy shares 3 years ago. Now out of the blue a US stock broker, which seems legitimate and FINRA registered, found apparently my share information from a shareholder register. wants to buy the shares for a very high price. But apparently the stocks have restrictions... Shall i stay well away? Thanks
Fred. I was conned by axis capital too. Now a US broker wants to buy the shares. Apparently they are restricted. I asked to see some evidence. They send me details and a company called Herman Melville ltd is the transfer agent. Guess who the director is Christopher George Warman
Hi Fred. I am in the same situation. A US broken want to buy the shares that are apparently restricted. When i asked to see the restrictions they send me a pdf with a company name that belongs to Christopher George Warman, .. Although the US broken seems legit (not 100% sure) they say that lifting restrictions should cost 3500Euros. I will not proceed although the amount they are offering for the shares is too good to be true...
I have same experience with axis capital group. I made (or they told so) investments to TRITON ORE S.A. and never return. Now they are calling me again saying they have exit solution - just need to send more money for them. Should I believe...I do not think so. However, if somebody has idea how to get money back, please tell me. I have many names from them (most likely not real ones) and I have saved all emails from them.
Hi all, I just wanted to contribute to this post, as the same thing happened to me in 2014, albeit with a happier ending. I invested about 6K EUR with these con artists, then they somehow convinced me to send another 5-6k. The company was Triton Ore and the stocks were (supposedly) bought over the German Stock Exchange. The amount I invested was not as significant as some others who have posted, but there may be hope for some of you.
By the way, I had several Brits call me, but there was also an American (or Canadian) and an Irishman.
When I finally realised something was wrong, I spoke to my bank. They advised me to request a recall of the SWIFT transfer, even though several months had passed, although the chance of any result was slim. Regardless, I tried through lack of other options, and what do you know, after months of dodging emails (I never managed to get through to them on the listed telephone number), they called me out of the blue. This guy was actually upset about the recall request, saying that it was unprofessional of me to go directly to my bank and not to Asset Capital. Well maybe 8-10 emails and calls were not sufficient, but all I was worried about was my EUR 10k.
Cutting a long story short, I finally got my money back in full (less the bank charges from the original transfers). It came back in 2 transfers of the original amounts, about a week apart.
Please try to speak to your banks about this. Perhaps this ### are afraid of being traced through their bank account, so I recommend going through this channel ASAP.
Boris
Beware Also of a so-called Lawyer in Cyprus named Janos Graham who claims success in recovering funds. He is another scammer who will just take your money and disappear. His documents are all fake. He is not registered with the Cypriot legal or business community. Amazing how little legal options there are to pursuing these international scammers. And that, of course, is what their counting on. Likewise, the posts on these forums that point to these ### as 'helpers' are equally ### themselves. Be careful out there.
I've been out for this scammer and he convinced me that I will have my money back from Banc de Binary. I have paid him so much fee's I lost count on how much. He is an awful person that you definitely cannot trust. He made a contract for me to sign and then I believed it was serious, but NO.
Is there anybody who got in contact with Equity Resources Corp. for a deal on shares?
Hi to all,
unfortunately same situation, but with different company! Labanna Capital Management.!
They caled me in January 2015, wanted to sell some common shares from Frankfurt stock - Nordex. I didn't agree even if the trade could be from today's look successful. I was in contact with Nicolas Harris.
In July I bought thru them shares of SolarWorld, again on Frankfurt stock exchange. This action was made with james Jordan. After two months, I told them sell all shares and send me money back. Two weeks without contact and finaly information from new guy Nicolas Harris, that shares were successful sold -almost 35% profit. I was happy, but wondered why they didn't sent me money. Mr. Harris told me, that they bought IPO of Triton Ore S.A.. he told me, that it's hreat chance and I can make fast money, but have to buy next IPO u to 50.000 shares. I told him, that I want my money back, even if without profit. From that time only promises, that Triton will list shares at Q3/2015, then they will be sold.
I started to be nervous and contacted Frankfurt stock exchange, because Triton should there list shares. They never heard about this company. When I tried to contact Triton and ask why they even don't have ISIN number needed for trading of shares, Mr. Harris called me that Triton canceled the listing and will do it at Q1/2016, so I should wait.
I contacted Danish's Finanstilsynet to check Labbanna, because they have office there. Two weeks later they announced that Labanna does not have authorization from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out financial services in Denmark. (see here: https://www.finanstilsynet.dk/en/Nyhedscenter/Pressemeddelelser/2015/Advarsel-Labanna-Capital-Management-201115.aspx) I dealed with fact, that my money are... somewhere.
Three weeks ago I tried to call to Mr. Harris and told him, that I sold my apartement and have some money to invest. I wanted to speak about next business with common shares to see what will happen. He offeref me automaticaly IPO of Triton Ore. I said OK. Two days later, I wrote him email about Finastilsynet and wanted some explanation, by email. Nothing. He called me many times from hidden number, as usually...
Warning: I'm sure that Axis and Labanna an Triton = one big s__t, one big fraud!
I awaited that the Finanstilsynet will do something, but nothing... This net of lies is bigger than anyone can think. I don't know what to do, but want to do something!
are these clowns also behind summit capital management? if so they have conned my husband out of 25, 000 euros! they orignally sold him stocks under groupoNdelta and when the stocks were supposed to have floated 5 months later the company suddenly disappeared and were apparently bought out by summit capital management, now summit have been on the phone today asking for my husband to invest a further 35, 000 euros to make his stock holding to 50, 000 shares so that they can sell them and that we will recieve 184, 000 euros in bank account in the next 5 days! this to me smells like one massive scam
Same here. How can we not stop axis capital group to continue fraud?
Hi all,
You can add me to the list as well. Same story as with most others. Was gullible enough to invest a large amount with them, in my case shares of Developing Waters PLC. When first hints turned up it might be a scam I tried to get the funds released but was also told I had to invest some more to reach the minimum amount for completion and then my funds would be returned with a healthy profit.
Did not pay further but asked somewhat later for an account statement. Account statement now shows all my "shares" in my Axis account as paid. Contacted them for a release, so far no response. If anyone has taken legal action, I am happy to contribute further information to the case, I have all correspondence kept and listed.
Pls contact me at carsten.seubert@gmail.com
Nevertheless, happy new year to all - let's hope we get these scammers locked up and, as unlikely as it seems, our money back.
Is Axis Capital Group Legit?
Axis Capital Group earns a trustworthiness rating of 18%
Not worth the risk. Protect yourself and your money by staying away from Axis Capital Group.
Keep in mind that a recently registered axiscapitalgrp.com may not have a well-established reputation or a long history of activity. This could be a negative sign, especially if the website is asking for personal information or money.
There was some difficulty in evaluating or examining the information or data present on the axiscapitalgrp.com, an be seen as a negative sign of its legitimacy. This could indicate that the site is hiding information. Consider the potential risks involved in engaging with a website if you're unable to analyze its content.
Axis Capital Group protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
The website belonging to Axis Capital Group has a low number of visitors, which could be a red flag for users. However, it's important to conduct additional research to fully evaluate the website's legitimacy and trustworthiness.
We conducted a search on social media and found several negative reviews related to Axis Capital Group. These reviews may indicate issues with the company's products, services, or customer support. It is important to thoroughly research the company and its offerings before making any purchases to avoid any potential risks.
However ComplaintsBoard has detected that:
- Axiscapitalgrp.com has a valid SSL certificate, while Scammers can obtain a valid SSL certificate by using fake information or by using a stolen or hijacked domain. In some cases, they may even use a certificate issued to another legitimate website.
- Axiscapitalgrp.com has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.
- Several positive reviews for Axis Capital Group have been found on various review sites. While this may be a good sign, it is important to approach these reviews with caution and consider the possibility of fake or biased reviews.
Axis Capital Group complaints: history and resolution overview
Out of all reported cases, 1 complaints (25%) have been marked as resolved, while 3 complaints (75%) remain unresolved. The most recent resolved complaint, Lost my business, thanks to AXIS Capital Group, Singapore!, provides additional insight into how customer issues have been handled.
Customer feedback spans multiple years and reflects a range of user experiences. A majority of complaints remain unresolved, which may be important to consider when evaluating the company.
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Axis Capital Group Contacts
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Axis Capital Group emailsaxiscapitalgrp@yahoo.com100%Confidence score: 100%Support
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Axis Capital Group address45 Harbour Drive 1st Floor, Pasir Panjang Terminal Building, 117756, Singapore
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Axis Capital Group social media
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Checked and verified by Andrew This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreMay 15, 2026