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Axi Trading

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Operating status: SCAM

Website: https://axitrading.biz/

Broker violations and abnormal records
  • Mar 01, 2023 The UK regulator FCA added Axi Trading to warning list

    The Financial Conduct Authority (FCA) has issued a warning against Axi Trading after finding this broker potentially providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/axi-trading

    The Financial Conduct Authority (FCA) has issued a warning against Axi Trading after finding this broker potentially providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/axi-trading
  • Mar 14, 2023 BrokersView has reviewed that Axi Trading is an unregulated broker

    Axi Trading claims to be owned and operated by Axitrading.biz, Llc., a company based in the United Kingdom. This broker presents zero details on its regulatory information, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position.

    Additionally, the Financial Conduct Authority (FCA) has issued a warning against Axi Trading after finding this broker may be providing financial services or products in the UK without authorization.

    The truth is, Axi Trading is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Axi Trading claims to be owned and operated by Axitrading.biz, Llc., a company based in the United Kingdom. This broker presents zero details on its regulatory information, which is a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position.Additionally, the Financial Conduct Authority (FCA) has issued a warning against Axi Trading after finding this broker may be providing financial services or products in the UK without authorization.The truth is, Axi Trading is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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