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风险状态: 虚假交易商

网址: https://axenbroker.com/

交易商违规及异常记录
  • 2025-09-22 BrokersView发现Axen Broker似乎是一个骗局。

    Axen Broker 声称拥有多个许可证，但经调查发现存在几个疑点。

    Axen Broker 声称其旗下实体已获得迪拜多种商品交易中心 (DMCC) 的许可。虽然经核实，这些实体确实已在 DMCC 注册，但这并不代表其有权进行外汇交易。在阿联酋，只有最高金融管理局 (SCA) 和迪拜金融服务管理局 (DFSA) 负责监管外汇交易。DMCC 注册并非有​​效的交易许可证。

    该平台声称AXEN TRADING CURRENCIES IN SPOT MARKET LLC受阿联酋最高审计机关（SCA）监管。然而，SCA的官方注册记录中并无该实体的任何信息，这使得该说法令人怀疑。

    Axen Broker 还声称其受 BVI FSC 监管，但我们在 BVI FSC 的公共数据库中没有找到任何注册证据。

    唯一可核实的监管机构是安儒昂离岸金融管理局 (AOFA) 旗下的 AXEN GROUP LTD。AOFA 以监管不力著称，且缺乏国际认可。该实体没有注册域名，其与平台的关联也不明确。

    鉴于这些危险信号——虚假的监管声明和对不知名权威机构的依赖——我们得出结论，Axen Broker 是一个骗局。

    Axen Broker 声称拥有多个许可证，但经调查发现存在几个疑点。Axen Broker 声称其旗下实体已获得迪拜多种商品交易中心 (DMCC) 的许可。虽然经核实，这些实体确实已在 DMCC 注册，但这并不代表其有权进行外汇交易。在阿联酋，只有最高金融管理局 (SCA) 和迪拜金融服务管理局 (DFSA) 负责监管外汇交易。DMCC 注册并非有​​效的交易许可证。该平台声称AXEN TRADING CURRENCIES IN SPOT MARKET LLC受阿联酋最高审计机关（SCA）监管。然而，SCA的官方注册记录中并无该实体的任何信息，这使得该说法令人怀疑。Axen Broker 还声称其受 BVI FSC 监管，但我们在 BVI FSC 的公共数据库中没有找到任何注册证据。唯一可核实的监管机构是安儒昂离岸金融管理局 (AOFA) 旗下的 AXEN GROUP LTD。AOFA 以监管不力著称，且缺乏国际认可。该实体没有注册域名，其与平台的关联也不明确。鉴于这些危险信号——虚假的监管声明和对不知名权威机构的依赖——我们得出结论，Axen Broker 是一个骗局。

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问答

Their max leverage only 1:100?

John Davis
爱尔兰
2025-09-23
ANSWER Dear Investor, We do not recommend using the Axen Broker, as it appears to be a potential scam. The platform claims that its entities, AXEN LIFE DMCC and AXEN DMCC, are registered and licensed by the Dubai Multi-Commodity Centre (DMCC). While we have confirmed their registration within the DMCC system, it is important to note that DMCC does not regulate forex activities. In the UAE, the regulatory authorities for forex trading are the Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA). Authorization from either of these bodies is required to legally conduct forex-related financial services. Therefore, DMCC registration does not equate to a valid forex trading license. Furthermore, the platform claims that another entity, AXEN TRADING CURRENCIES IN SPOT MARKET LLC, is regulated by the UAE’s SCA. However, our search of the official SCA licensed entities list did not return any record of this company, raising serious doubts about the accuracy of this claim. Similarly, the platform states it is regulated by the British Virgin Islands Financial Services Commission (BVI FSC), but we were unable to verify this in the BVI FSC’s public registry. The only verifiable regulatory link we found is that an entity named AXEN GROUP LTD is licensed by the Anjouan Offshore Finance Authority (AOFA). However, AOFA is widely considered an offshore regulator with very limited international credibility and oversight, which raises serious questions about the strength and reliability of its regulatory framework. Moreover, this licensed entity does not have a recorded domain name, and its connection to the Axen Broker platform remains unclear and unverifiable. Given all the above, we have significant concerns about the legitimacy and trustworthiness of this platform. It exhibits multiple red flags commonly associated with fraudulent operations. Therefore, we strongly advise you not to engage with this platform for trading activities until it can provide clear and verifiable proof of licensing from a reputable financial regulator.
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外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

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