Score
2-5 years Regulated in United Kingdom
Common Business Registration
Non MT4/5 Software
Suspicious Scope of Business
United Kingdom Straight Through Processing(STP) Unsubscribed
Suspicious Overrun
High potential risk
Influence
A
Score
License Index0.00
Business Index5.65
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
A
Single Core
1G
40G
English
+44 203 544 9646
English
+61299655830
More
Company Name
AxiCorp Limited.
Company Abbreviation
Axi
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
There was a slippage of 30 pips while it wasn't shown.
This woman chatted with me on WhatsApp and she told me that she could take me to make money. My 800 USD was deposited into the account, but now I cannot access the account, and she no longer responds to any messages from me. Damn
A client has complained that he cannot withdraw his funds from Axi and Axi is giving many excuses for failure of withdrawal. He may have lost all his money. Stay away from Axi.
A client has complained about the poor response of live chat of axi and that they do not solve clients' issues properly now like they used to.
I deposited $200 and operated several transaction. Then the page showed the website was unavailable.
Scam platform, Axi foreign exchange platform is in China, the main company is called Yanxing Business Consulting (Shanghai) Co., Ltd.! The company's investors showed that the platform holding axicorp currently has customers in the company, and has won the first instance, and the second instance will start immediately!
They said that I chose the wrong channel and deliberately stuck it and did not give it out. I said that I had chosen the Euro channel. There was only one channel that I didn't choose at all.
They do not process your withdrawal requests, they do not answer to your mails ! A new kind of broker is on the Forex Market: The Zombie broker !!!
It is hard to withdraw the principle. the difference of exchange rate of usdt is very high. It is such a fraud platform.
1: The crude oil was invested since December 21. The next day I saw that their rollover was -23 pips for long orders and 20 pips for empty orders, so I specifically consulted the customer service of the platform's official website. The customer service said that the overnight fee is Normal (there are screenshots showing the overnight fee of MT4 software and screenshots of consulting customer service) 2: After confirming that the overnight fee is correct, I re-operated the crude oil empty order on December 22 and held the position until January 4 for a total of 14 days , And a part of it slowly increased in the middle 3: On January 4, the platform privately deducted all the overnight interest and bonus I received, which caused the account to be directly liquidated at the high position of crude oil, and then the crude oil began to plummet 4: Contact the platform, the platform said they set the wrong crude oil overnight fee, so they have to deduct it (I have been operating the crude oil for half a month and they did not realize the error, just when the crude oil new high was deducted and the position could be liquidated. Deductions will not be liquidated at any time within half a month. Only on January 4th, is there such a coincidence?) 5: Let’s take a step back. Even if they set the wrong settings, it’s completely their own problems. Their mistakes have seriously affected my judgment of operation (for other varieties, I usually do short-term operations in Weicang because of customer service. It is said that the overnight fee is normal, so I placed a heavier list on crude oil to prepare for the midline) 6: Regarding the bonus issue, the platform said that the bonus cannot carry losses. When the net value is lower than the credit limit, the bonus will be deducted. However, the situation at that time was that my net worth was still about $3,000 after deducting the overnight fee. (Initially deposit 7990, bonus 1598), much higher than 1598, did not meet the conditions for deduction of bonus (all transaction records can be checked) 7: Don’t let customers pay for platform errors
A client has complained that they intentionally freeze trading platform so that clients are unable to manage trade during spikes. They also make trades go against clients after they start earning profits.
Please stay away, this is a fraud platform! The platform works, the account manager blocks the customer, the platform closes the trading account! Only select the alarm!
WikiFX Data provideMore than 80 Shanghai and Shenzhen-listed ETFs can now be traded via the northbound Stock Connect route.
WikiFX
Axi is an international online FX and CFD trading firm that has earned the trust of thousands of aspirational clients in numerous nations. Compared to other ECN brokers, Axi offers two average account categories. Beginner traders can use both account types. CFDs for several asset classes, such as currency, gold, silver, coffee, and other commodities, are available through Axi.
WikiFXSince its founding in 2007, Axi Broker has expanded from a two-person startup to a market-leading online trading firm, which has been tried and tested by more than 60,000 consumers. In 2020, I had the honor of forming a cooperation with the STaR Association, a non-profit organization based in Sydney that provides young children with disabilities and additional needs—as well as the people who look for and support them—with high-quality special education support. A Sydney-based not-for-profit organization called STaR Association provides young children with disabilities and additional needs, as well as the people who look after and support them, with high-quality special education support.
WikiFXAxis is proud to announce that they are expanding their crypto CFD trading service by adding support for a variety of additional cryptocurrencies, such as ADA, LINK, DOGE, EOS, DOT, and XLM, in addition to the several CFDs assets they already offer.
WikiFXThe broker’s license was suspended in June 2019.
WikiFXAxi’s FCA-regulated entity reported has reported its financials for the fiscal year ending June 30, 2021. The report showed impressive metrics after seeing revenues and customer activity double even as the pandemic trading boom fizzled out.
WikiFX“AxiCorp has since demonstrated to the FMA that it has taken adequate steps to address the material breaches and that it has adequate systems, processes and resources in place to ensure compliance with the FMC Act and to effectively perform services under the license”, the FMA stated.
WikiFXAxi offers Forex traders a well-regulated, trustworthy, and competitive trading environment. Some industry publications place it among the Top 10 Forex brokers by trading volume. As AxiTrader was founded in 2007 and is based in Australia along with it having offices in London, which were opened in 2012. Axi focuses predominantly on the provision of financial products for retail investors. Axi has more than 40,000 registered traders in over 100 countries and a monthly client trading volume of around $100 billion.
WikiFXFor those of you who have never heard the name Jason Noah, CEO, and founder of Forex Kings...I hope this piece of writing helps to navigate and illuminate you as to who this young gentleman and forex trader is, as you well know at Wiki FX we strive to go beyond the call of duty and provide our most open and honest opinion about the brokers we visit and forex influencers that are active within the big wide world of trading, we are here to help connect you to the right companies and right mentors to ensure that as many of you achieve the success you dream of, and this article is no different, take a “walk” with me as we get a better understanding of who Jason Noah and Forex Kings are in the South African forex industry.
WikiFXAs of April 2019, the spot FX market, which includes currency options and futures contracts, exchanged about $6.6 trillion each day. 1 With such a large quantity of money moving about in an unregulated spot market that trades instantaneously, over the counter, and with little accountability, forex scams entice unscrupulous operators to make quick money. While many once-popular scams have faded away owing to the Commodity Futures Trading Commission's (CFTC) aggressive enforcement efforts and the founding of the self-regulatory National Futures Association (NFA) in 1982, some old scams persist, and new ones keep cropping up.
WikiFXNigeria's currency rose 0.28 percent compared to the dollar in the official market on Friday, a day after the Central Bank of Nigeria's governor, Godwin Emefiele, insisted on a managed float system.
WikiFXIn this article, my second installment in a series of Rtickes focused on the top two scams in the South African forex industry and also who are being named and shamed as the main players in these elaborate schemes, helping the masses to piece together for themselves if these gurus are in fact who they claim to be.
WikiFX
