Score
/10.00
Trading Environment
AAMarket Making(MM)
ASICRegulated
Market Making(MM)
FCARegulated
Company Name:
AxiCorp LimitedCompany Abbreviation:
AxitraderCountry/Area of Registry:
Regulatory Status:
Lots of ComplaintsCustomer Service Email Address:
service@axitrader.co.ukCustomer Service Phone Number:
0800 612 7070Warning: Low score, please stay away!
Previous Detection: 2019.12.08 Risk: 2 Item
WikiFX Field Survey
MT4/5 Identification
Website Identification
Relationship Genealogy
Clone Firm
Company Summary
The market in this platform was fake since the price in which was inconsistent with my actual one.
Axitraderdoes not allow me to withdraw money when I gained profits. The platform maliciously deleted the trading account. I have been in contact with the platform for past several months, but they shirked responsibility to the account manager, who said he had leave the company. I kept sending emails to their customer service personnel and asked for withdrawing money but they gave me cold shoulders. Such a scam platform. As long as I don't get my money back, I will continue to make complaints.
Can't open the background, run? Can't open the background, run? Who gives an explanation? Can't open the background Can't open the background
I withdrew money last Monday but has not arrived yet. They don’t tell me when the money will arrive. I would like to ask if someone in the Chinese office knows
I want to log in to the background to withdraw money this evening, but I can't log in to the background? ? ? the customer service personnel on the official website said that someone will contact me? ? ? Don't give a positive response? ?
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
318232Licensed Institutions :
Effective Time :
2007/12/21Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
61 351773988Address of Licensed Institution:
Level 10, 90 ArThur STreeT, NORTH SYDNEY NSW 2060Licensed Institution Certified Documents :
Axi_ASIC监管信息查询截图 View Certified Documents Axitrader AFCA牌照信息 20190213更新 View Certified Documents Axi_FOS查询截图 View Certified DocumentsThe 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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
509746Licensed Institutions :
Effective Time :
2010/9/29Email Address of Licensed Institution :
consumer.queries@fca.org.ukExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
44 2070661000Address of Licensed Institution:
36 - 38 Leadenhall STreeT London EC3A 1AT UNITED KINGDOMLicensed Institution Certified Documents :
Axitrader FCA牌照信息 20190213更新 View Certified Documents Axitrader_FCA交易商监管信息表_查询结果 View Certified DocumentsIdentification Result
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