✔️ Information reviewed and updated in April 2024 by Eduardo López
IS Axia RELIABLE? OPINIONS
CONTENT
- 1 IS Axia RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ Axia's OPINION:
- 7 ⭐ Axia Video Review:
- 8 💬 WHAT TO THINK OF A COMPANY LIKE Axia?:
- 9 📣 LATEST UPDATES:
- 10 ✔️ CLAIM MONEY FROM Axia:
- 11 🚨 REPORTING Axia:
- 12 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Axia. Is the Axia broker (with axiainvestments.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 Axia 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 | Smarttool Trading SC Limited |
| ???? Direction | Av. Nuevo León 250, code 2, Hippodrome, Cuauhtémoc, 06100 Mexico City, CDMX; floors 5, 9 and 11 |
| 📄 Registration | SD034 |
| 🛡️ Regulapain | FSA (Seychelles) |
| ️ ️ Phone | + 357 24020172, 357 25262835 + |
| [email protected] | |
| 🌐 Website | axiainvestments.com |
| ???? Live Chat | Yes |
| (I.e. Payment | Credit cards, Skrill, Neteller, cryptocurrencies |
| ❓ Company type | Investments in forex, indices, CFDs, commodities, stocks and cryptocurrencies |
📞 LIST OF PHONE NUMBERS:
+357 24020172
+357 25262835
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the types of plans that Axia offers; They are divided into 5 plans or account types. Here is a table with a little more information about minimum deposits by type of plan.
| TYPE OF PLANS | MINIMUM INITIAL DEPOSIT |
|---|---|
| Bronze Account | $500 |
| Silver Account | $5,000 |
| Gold Account | $10,000 |
| Platinum Account | $25,000 |
| Diamond account | $250,000 |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
1) Age of the website: the domain “axiainvestments.com” was registered on March 27, 2019. That is, it is a website that is not very old. 🚩
2) The company mentions being regulated, but the financial authority is very unreliable. Be very careful. 🚩
3) In addition to all this data, the company mentions being located in Mexico, but does not mention any type of regulation in this country, which makes us think that perhaps its location is false. 🚩
⭐ Axia's REVIEW:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in Mexico, but could be trying to mislead about its location. I recommend extreme caution.
2) The company has a very unsafe regulator. I do not recommend trusting the company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “axiainvestments.com” was registered on March 27, 2019. It is very recent.
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 mentions very unsafe regulation. They have little seniority and a bad reputation. I honestly cannot recommend a company of this type.”
⭐ Axia Video Review:
💬 WHAT TO THINK OF A COMPANY LIKE Axia?:
Axia's claim regarding its regulation in a country other than its actual location raises serious concerns about the transparency of the information provided. Regulation in unsafe jurisdictions increases risks for investors, as strong financial regulations are essential to ensure safe and legal transactions. Furthermore, Axia's negative reputation and short history as a financial institution underscore the need for caution when considering any type of financial relationship with the platform.
The combination of dubious regulation, unsafe location, and lack of an established reputation highlights the importance of thinking twice before doing business with Axia. Investing is a serious decision, and opting for platforms with robust regulation, transparent location, and a positive track record is essential to mitigate risks and ensure a safe and reliable financial experience.
📣 LATEST UPDATES:
May 2023: According to messages received, the real location of Axia is "Av. Nuevo León 250, code 2, Hipódromo, Cuauhtémoc, 06100 Mexico City, CDMX; floors 5, 9 and 11” (they are all the same, and on the top floor they have salespeople who, without education, pose as people prepared to sell them lies).
March 2024: CNMV, the National Securities Market Commission, has denounced Axia
✔️ CLAIM MONEY FROM Axia:
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 claim your money.
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 Axia:
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:
Axia is an investment company in forex, indices, CFDs, commodities, stocks and cryptocurrencies.
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.
Axia is a company that I consider as 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.
Hello, I was scammed by AXIA.TRADE FOR MORE THAN 212,000 MEXICAN PESOS. THEY ARE A FRAUD….
Hello Fernando, we have been told that your offices are getting off the Nuevo Leon Metrobus, in Mexico City. You must report to the police as soon as possible and accumulate complaints so that they can all be arrested.Axia is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
Hello, I worked in that “company” you are getting off the Nuevo León metrobus, it is something that is not stable at all, it is a scam according to how they train you by watching movies like the Wolf of Wall Street. The truth is, I was completely unaware of the subject, I didn't even understand why. movie from day 1 they make you change your name they are not interested in your real name and they say that it is so that you are a different person and your family problems do not affect you but nothing like that you do not sign a contract they keep you standing all day they give you drink alcohol and red bull to be active you must be standing and walking all day you do not have a leaving time until you leave until 10 at night and working from 7:30. It's all a fraud, please don't fall for it, they just make you deposit and they no longer follow up, it's a robbery. Everything is illegal, everything has a database and they mark all of Latin America from Mexico to Argentina, they force you to call them every day many times and sometimes they are telling you in your ear what to say and if the client does not want to, they are threatened to make them deposit. .
I worked very little there, only for a fortnight since I needed the money but it is the worst #job” it made me feel bad to steal from people that's why I want this to be anonymous
Hello anonymous, if you are so kind, can you tell us the exact address, getting off the Nuevo Leon Metrobus, are they in Mexico City? Help all users, many will thank you. You must report to the police as soon as possible and accumulate complaints so that they can all be arrested.Axia is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
Hi, I'm starting out in investments and I'm trying a platform called farallonfx and I find it interesting what you can tell me about that platform.
Hello, we are writing a review about Farallonfx and from what I see it is not reliable at all, be careful, do not invest.
Greetings.
THANK YOU VERY MUCH DEAR, YOU GOT ME TO RECOVER MY CAPITAL! THANKS TO YOU, REALLY. I THANK YOU VERY MUCH. GREETINGS
Hello Ivan, Congratulations! We appreciate your comment, luckily you didn't hesitate and decided to get your money back. Always put the name of the broker in our search engine and read the review and comments carefully, we are always prepared to help you.
If you would like to recover the money you can do it from the CHAT from our website or from this link: Get your money back
If you think about making new investments, first check our RANKING OF BEST BROKERS
Cheers.
I entered this platform on June 14, 2023, first I deposited $250, they assigned me a financial advisor who told me his name was Rafael del Valle, now I doubt they use their real names, I let myself get the illusion that I was going to make money, they told me that if I deposited 1000 dollars they could give me a bonus of another thousand and so I deposited more and more, always motivated by the bonuses they promised me and the amounts I was supposedly earning, but I never had the money in my hands, then they changed my advisor, he said his name was Luis Zamora, he also convinced me to deposit more money, since if I didn't my account was at risk and I already had a lot of money at stake and in order not to lose I went so far as to request a loan from a bank, in total I deposited 10,176 dollars. They made me open trades that no longer made profits, and they kept asking me to deposit more to save the account, but I was already deep in debt, and so on until the account was lost and they told me that I was responsible for that because I didn't I gave them enough support, I always did what they told me and in the end they just washed their hands. I lost everything I had and was left with debts. Very late I realized that they are thieves very well trained to do their job SCAM AND DECEIVE PEOPLE.
Hello Rosa Maria, we must report to the police as soon as possible and accumulate complaints so that they can arrest them all.Axia is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
My name is Gerardo and I have been scammed by Axia TRADE, since February I started trading with them and I have never been able to withdraw a single dollar, and as long as your account is good, they advise you with investments that make you lose money, and you cannot withdraw your profits or capital, because they tell you that you have open operations and they block your withdrawal, and the last lie is that they made me take a deposit for USD 5.000.- to have the account insured, something that never happened, because when the account started to have negative figures, the receipt was never effective and they closed my account and today the big fat and butt-faced people ask that I deposit USD 3.000.- to activate the account, my advisor was Hugo Duarte. It is worth mentioning that I have terminal cancer and I have lost no less than USD 17.950, which was money to pay for my treatment. Yes, the only thing I ask of you is that you do not let yourself be fooled by this scoundrel and a wooden face. The only thing they are interested in is getting every last dollar from you.
Hello Gerardo, we must report to the police as soon as possible and accumulate complaints so that they can all be arrested.Axia is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
AXIA CFD….IT IS A VILE SCAM…THE AUTHORITIES MUST INTERVENE, TO MAKE IT LEAVE THE COUNTRY…THE PHONE NUMBERS THEY REPORT ON THEIR WEBSITE…DO NOT EXIST…AGUASSSSSSS…!!!!
Hello MARIO ROGELIO, we must report to the police as soon as possible and accumulate complaints so that they can arrest them all.Axia is a SCAM, we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.
They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.
If you would like to recover the money you can do it from the CHAT from our website or by filling out the form at this link: Get your money back, we are with you
Greetings.