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Axi Trading

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Risk Level - High

Scam Evidence & Warnings

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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

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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.

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BrokersView has identified that Axi Trading's website is currently offline BrokersView found that the domain "https://axitrading.biz/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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Axi Trading資金回収の相談 投資で得た利益の送金を依頼したが、繰り返し、手数料の要求があり、更には、税金を払ったのだが、その後に、送金保険代金を請求して、一向に送金に至らない。支払った手数料、税金の返還、あるいは、保険なしで送金を実施させたい。 海外FX 業者 - CFD&外国為替ブローカー / Axi View Source

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