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Regarding the legitimacy of Axi forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC,FCA,CYSEC,FMA,DFSA, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Software Index

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Risk Control

Risk Manage

Is Axi safe?

The regulatory license is the strongest proof.

MM

ASIC Market Making(MM)

Australia Securities & Investment Commission

Australia Securities & Investment Commission

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Market Making(MM)
  • Licensed Institution:

    AXICORP FINANCIAL SERVICES PTY LTD AXICORP FINANCIAL SERVICES PTY LTD
  • Effective Date: Change Record

    2007-12-21
  • Email Address of Licensed Institution:

    Compliance.Emails@axi.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    https://www.axi.com/au
  • Expiration Time:

    --
  • Address of Licensed Institution:

    L 13 73 MILLER ST NORTH SYDNEY NSW 2060 AUSTRALIA
  • Phone Number of Licensed Institution:

    1300888936
  • Licensed Institution Certified Documents:

11 name
MM

FCA Market Making(MM)

Financial Conduct Authority

Financial Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Market Making(MM)
  • Licensed Institution:

    Axi Financial Services (UK) Limited Axi Financial Services (UK) Limited
  • Effective Date:

    2007-08-16
  • Email Address of Licensed Institution:

    compliance.uk@axi.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.axi.com/uk
  • Expiration Time:

    --
  • Address of Licensed Institution:

    1 Finsbury Market London EC2A 2BNE C 2 A 2 B N UNITED KINGDOM
  • Phone Number of Licensed Institution:

    44 2038572000
  • Licensed Institution Certified Documents:

11 name
MM

CYSEC Market Making(MM) 18

Cyprus Securities and Exchange Commission

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Market Making(MM)
  • Licensed Institution:

    Solaris EMEA Limited Solaris EMEA Limited
  • Effective Date:

    2023-07-10
  • Email Address of Licensed Institution:

    enquiries@solarisemea.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.axi.com/eu
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Anexartisias 187, SOHO Office, Level 2, Limassol 3040
  • Phone Number of Licensed Institution:

    +357 25 281 705
  • Licensed Institution Certified Documents:

11 name
STP

FMA Straight Through Processing(STP)

Financial Markets Authority

Financial Markets Authority

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Straight Through Processing(STP)
  • Licensed Institution:

    AXICORP FINANCIAL SERVICES PTY LTD AXICORP FINANCIAL SERVICES PTY LTD
  • Effective Date:

    2018-06-01
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Level 4, 4 Graham St, Auckland, 1010, New Zealand
  • Phone Number of Licensed Institution:

    6121621182
  • Licensed Institution Certified Documents:

11 name
Retail FX

DFSA Retail Forex License

Dubai Financial Services Authority

Dubai Financial Services Authority

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Retail Forex License
  • Licensed Institution:

    AxiCorp Financial Services Pty Ltd AxiCorp Financial Services Pty Ltd
  • Effective Date:

    2018-04-01
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Unit OT 19-39, Level 19, Central Park Offices, DIFC, PO Box 507299, Dubai, UAE
  • Phone Number of Licensed Institution:

    971 4 422 2888
  • Licensed Institution Certified Documents:

11 name

Is Axi a scam, or is it legit?

The latest exposure and evaluation content of Axi brokers.

Decrease in capital
This is the third time I withdraw from this account, but they always send the amount less than the amount that is deducted from the trading account
Last Wednesday afternoon, my GBP/USD position was ignored by Axi and slipped more than 40 pips, resulting in a margin call!!
Last Wednesday, January 15th in the afternoon, my GBP/USD position with Axi was not closed at the stop-loss point and instead experienced slippage of over 40 pips, closing at the day's lowest point for GBP/USD. This led to significant losses. Has anyone else had a similar experience? Axi has refused to compensate. What should I do?
The Axi stole all my money! Give it back.
My name is Leandro Gonçalves. I opened an account with this broker and participated in the Axi Select program. I deposited $2,400 USD and have been profitable in the program since then. On 11/29/2024, my entire deposit disappeared from the account. I received 8 notifications in my email that 8 withdrawals were made in less than 5 minutes, leaving a balance of $15.00 USD. I immediately contacted support to report the incident, and after waiting for 14 days, today I received an email from them stating that it is not their responsibility that my money disappeared from the account. How does my money disappear from the account without my authorization? How can someone make 8 withdrawals without any confirmation? They made up a bunch of stories, only I and the broker have my data. I don't store my password anywhere, I don't leave any sessions open anywhere. The times I accessed the client portal were through my completely secure computer, with the original system and all the security of entering my credentials. Finally, I have accounts with balances in 3 brokers and my money is exactly safe there. And don't come up with the story that my email was hacked because no one hacked my email and even if they did, there is nothing relevant there that would compromise any relevant data. Who guarantees me that it wasn't Axi itself, since no confirmation was requested. Without confirmation from the client's side, anyone can withdraw money from anyone's account, this is extremely serious. Who guarantees me that an employee in possession of my data did not withdraw my money, since there is no minimum security confirmation such as SMS, 2-factor... Do not deposit money and do not trust this broker, it is a fraudulent company. Return my money.
Withdrawal is one of the most difficult things in the company when depositing is very easy.
They do not give approval for the withdrawal and do not give me my money. Very bad customer service. They do not help the customer and do not solve the problem. For more than two months, I have been trying to withdraw and every time they ask for something else and there is no solution.
Axi's latest industry rating score is 8.27, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Axi If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.