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    Axi

    10-15 years
    |
    Regulated in United Kingdom
    |
    Straight Through Processing(STP)
    |
    Non MT4/5 Software

    Rating

    0123456789
    .
    0123456789
    0123456789

     /10

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    License Index

    6.32

    Business Index

    8.15

    Risk Management Index

    0.00

    Software Index

    5.69

    Regulatory Index

    6.29

    Licenses

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCA Regulated

    Australia Securities & Investment Commission

    Common Business Registration

    ASIC Suspicious Clone

    Overview

    • Company Name:

      AxiCorp Limited.
    • Company Abbreviation:

      Axi
    • Place of registration:

      AxiUnited Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      +44 203 544 9646
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.09.21 Risk: 3 Item

    • The number of the complaints received by WikiFX have reached 10 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The AustraliaASIC regulatory (license number: 127 606 348) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-09
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      AxiCorp Limited

      Effective Date :

      2010-09-29
    • Email Address of Licensed Institution :

      compliance.uk@axi.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.axi.com/uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      36 - 38 Leadenhall STreeT London EC3A 1AT UNITED KINGDOM

      Phone Number of Licensed Institution :

      +44 2035449646
    • Licensed Institution Certified Documents :

      Axitrader-FCA牌照201022 View Certified Documents Axitrader_FCA交易商监管信息表_查询结果 View Certified Documents Axi FCA监管2021.07.06 View Certified Documents Axitrader FCA牌照信息 20190213更新 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      AXICORP FINANCIAL SERVICES PTY LTD

      Effective Date :

      2007-09-18
    • Email Address of Licensed Institution :

      Simon.Hodgkiss@axicorp.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.axicorp.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      NORTH SYDNEY NSW 2060

      Phone Number of Licensed Institution :

      02 9965 5835
    • Licensed Institution Certified Documents :

      AXICORP asic20200923 View Certified Documents AXICORP afca20200923更新 View Certified Documents

    Axi · MT4/5

    Identification Result

      Axi · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Axi· Genealogy

          Axi · Clones

          Axi · Market Analysis

          The data are from WIKI Research    2021.09.21 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Axi · Survey×

          ×
          Axi

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.09.21 Update

          数据样本不足

          Data Sources WikiResearch 2021.09.21 Update

          Axi · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by WikiFX Data

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.09.21 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Axi
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          Axi · Company summary
          --
          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.