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Regarding the legitimacy of Axion Trade forex brokers, it provides a comprehensive investigation into the security aspects of regulatory FSA,ASIC,SERC, and WikiBit, as well as whether there are any negative scam reviews.

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Is Axion Trade safe?

The regulatory license is the strongest proof.

FSA Retail Forex License

The Seychelles Financial Services Authority

Regulatory Agencies Introduction

Current Status:

Offshore Regulated
License Type:
Retail Forex License

Licensed Institution:
Axion Trade Limited
Effective Date:
--
Email Address of Licensed Institution:
enquiry@axiontrade.net
Sharing Status:
No Sharing
Website of Licensed Institution:
https://www.axiontrade.net
Expiration Time:
--
Address of Licensed Institution:

Office No. A19B, at the building located in plot No. V16050/V16051 in Providence, Mahe, Seychelles
Phone Number of Licensed Institution:
+248 4379846
Licensed Institution Certified Documents:

Annex1

ASIC Appointed Representative(AR)

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Revoked
License Type:
Appointed Representative(AR)

Licensor:

HLK GROUP PTY LTD

Australia ASIC STP

Licensed Institution:
AXION TRADE PTY LTD
Effective Date:
2021-11-08
Email Address of Licensed Institution:
jason@hlkgroup.com.au
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
2022-12-02
Address of Licensed Institution:

9 3 50 Clarence St Sydney NSW 2000
Phone Number of Licensed Institution:
1300 669 605
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

SERC Common Financial Service License

Securities and Exchange Regulator of Cambodia

Regulatory Agencies Introduction

Current Status:

Exceeded
License Type:
Common Financial Service License

Licensed Institution:
AXIONTRADE (CAMBODIA) CO., LTD.
Effective Date:
--
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

No.7 and 8, Street 1003, Bayab Village, Sangkat Phnom Penh Thmei, Khan Sen Sok, Phnom Penh.
Phone Number of Licensed Institution:
--
Licensed Institution Certified Documents:

Annex1

Is Axion Trade a scam, or is it legit?

The latest exposure and evaluation content of Axion Trade brokers.

Broker went silent on withdrawal request

Thousands of dollars stolen by the broker as withdrawal was not processed. Upon multiple emails to the entity (no phone number provided), there has been ZERO replies. All attempts to contact via email and facebook direct messages have been ignored. This broker is not actually regulated and does not have apparent controls in place to manage customer funds. It is likely that they have lost all customer funds and gone silent on withdrawals.All proven with attached images:1) Multiple emails sent ignored by broker2) Detail of withdrawal transaction (18 Dec 2023) still pending as of today (27 Jan 2024)

The platfrom does not process withdrawal

I applied for an Axiontrade trading account on 2023/03/29 and deposited 130 USD through USDT-TRC20 (as shown in the picture), and withdrew 129.58 USD through USDT-TRC20 on 2023/03/30 (as shown in the picture), and Axiontrade has not processed it for a long time Withdrawing funds, I wrote to the customer service mailbox and there was no reply (as shown in the attached picture), and on 2023/04/02, I found that the client directly displayed an invalid user when logging in in the background (as shown in the attached picture), and there was no response when I clicked the forgotten password

Axion trade scam

Induced deposit fraud and malicious liquidation. Teng Kah Weng 911125145447 no 7,taman kok doh jalan segambut 51200 kalau lumpur Kuala Lumpur. This is the man

The platform refuses to withdraw and the customer service never replies the message and email, and causing dealer to collude with the platform to maliciously liquidate the postion at the end

The platform refuses to withdraw and the customer service never replies the message, and causing dealer to maliciously liquidate the postion at the end

Axion Trade's latest industry rating score is 4.90, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Axion Trade If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

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Is Axion Trade a scam, or is it legit?

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