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Axiomtradings Ltd
Operating status: SCAM
Website: https://axiomtradings.com/
Broker violations and abnormal records
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Axiomtradings Ltd to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/stephanie-robert-social-media-profile/
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Axiomtradings Ltd to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/stephanie-robert-social-media-profile/According to its website, it claims that its office address is located in the UK and is registered in Companies House (CH). As we all know, CH is not a regulatory agency and does not have the right to regulate foreign exchange. To exercise foreign exchange rights in the UK, it is necessary to obtain permission from the Financial Conduct Authority (FCA), but after inquiry, we did not find any matching information in the FCA.
In addition, the New Zealand Financial Markets Authority (NZ FMA) added Axiomtradings Ltd to its warning list, stating that this is a fake investment platform.
In essence, Axiomtradings Ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Axiomtradings Ltd appears to be a scam.
According to its website, it claims that its office address is located in the UK and is registered in Companies House (CH). As we all know, CH is not a regulatory agency and does not have the right to regulate foreign exchange. To exercise foreign exchange rights in the UK, it is necessary to obtain permission from the Financial Conduct Authority (FCA), but after inquiry, we did not find any matching information in the FCA. In addition, the New Zealand Financial Markets Authority (NZ FMA) added Axiomtradings Ltd to its warning list, stating that this is a fake investment platform. In essence, Axiomtradings Ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Axiomtradings Ltd appears to be a scam.
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