✔️ Information reviewed and updated in April 2024 by Eduardo López
IS Axi RELIABLE? OPINIONS
In this post I will analyze Axi. Is the forex, shares, indices and commodities broker Axi (with axi.com website) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think Axi is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
| Information | About the company |
|---|---|
| (I.e. Company | Axi Financial Services (UK) Limited |
| ???? Direction | Mentions being located in the United Kingdom and Australia |
| 📄 Registration | Mention being registered in England and Wales |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | +44 203 544 9646 - +61 2 9965 5830 |
| Does not have | |
| 🌐 Website | axi.com |
| ???? Live Chat | Yes |
| 💳 Payment methods | Not mentioned |
| ❓ Company type | forex broker, shares, indices and raw materials |
📞 LIST OF PHONE NUMBERS:
+44 203 544 9646 - +61 2 9965 5830
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans/accounts that Axi offers; They are divided into 2 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| Standard | $0 |
| Pro | $0 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “axi.com” was registered on December 26, 1995. 🚩
- The website mentions which company it belongs to, but I have not been able to find “Axi Financial Services (UK) Limited” in the company records. I think it may be a fake company. 🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
⭐ Axi OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in the UK and Australia, but I think they are trying to mislead about their location. I recommend extreme caution.
2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) As I mentioned, I was able to check that the domain “axi.com” was registered on December 26, 1995.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
“To be honest with you, I would not invest in this type of company: it is not regulated. He mentions belonging to a company Axi Financial Services (UK) Limited which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Axi?:
The lack of transparency and absence of regulatory data on Axi raise serious concerns about its reliability as an investment broker. Although it claims to have locations in the United Kingdom and Australia, there are questions about the veracity of this information, leading to uncertainty about the broker's true operating base.
The fact that Axi mentions being registered in the UK, but without solid evidence to support this claim, increases doubts about its legitimacy. Investors should be cautious when dealing with brokers that do not provide clear and verifiable information about their regulation and legal records.
Given the lack of transparency and apparent inconsistency in the information provided by Axi, investors are advised to stay away from this broker. It is essential that investors choose investment platforms that are properly regulated and transparent in their operations to protect their funds and avoid unnecessary risks.
📣 LATEST UPDATES:
At the moment there are no updates.
✔️ CLAIM MONEY FROM Axi:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Axi:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Axi is an investment broker that offers a variety of financial instruments to trade, including forex, shares, indices and commodities.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
Axi is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
Good morning, do not invest with this company, it is a scam. I assure you, take the time to look for information about the company and rather look for comments because they are pirate thieves
Hello Adri11, this broker called Axi is a SCAM, many investors have sued Axi for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.