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Axia Trade

Operating status: Ponzi Scheme
High-Risk Active
Broker violations and abnormal records
  • 2026-03-25 The Japan FSA issues a warning against Axia Trade

    On March 26, 2026, the Financial Services Agency (FSA) issued a warning against Axia Trade for the lack of the required authorization. https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html

    On March 26, 2026, the Financial Services Agency (FSA) issued a warning against Axia Trade for the lack of the required authorization. https://www.fsa.go.jp/ordinary/chuui/mutouroku/04.html

  • 2026-03-26 BrokersView has reviewed that Axia Trade is an unregulated broker

    According to its website, it claims to be operated by Smarttool Trading SC Limited and regulated by the Seychelles Financial Services Authority (Seychelles FSA). However, our investigation revealed that the domain axia-trade.com does not match the domains registered with the Seychelles FSA. Axia Trade has misappropriated the regulatory information of a compliant company. In addition, the Financial Services Agency (FSA) issued a warning against Axia Trade for the lack of the required authorization. 

    In fact, Axia Trade is not regulated by any authority. Therefore, Axia Trade is a scam.

    According to its website, it claims to be operated by Smarttool Trading SC Limited and regulated by the Seychelles Financial Services Authority (Seychelles FSA). However, our investigation revealed that the domain axia-trade.com does not match the domains registered with the Seychelles FSA. Axia Trade has misappropriated the regulatory information of a compliant company. In addition, the Financial Services Agency (FSA) issued a warning against Axia Trade for the lack of the required authorization. 

    In fact, Axia Trade is not regulated by any authority. Therefore, Axia Trade is a scam.