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Clone AxiaGroup
Operating status: SCAM
Broker violations and abnormal records
On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AXIAGROUP to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=FqRTt5z0Jw5dGLrpF6in2JqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.
On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AXIAGROUP to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=FqRTt5z0Jw5dGLrpF6in2JqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.Axiagroup.co claims to be operated by Axia Ventures Group Ltd authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 086/07, offering a range of investment products to traders, including Forex, Indices, Commodities, Stocks, Cryptocurrencies and more instruments for trading in global markets.
However, our investigation indicates that the website misuses a CySEC-licensed entity's information to appear legitimate, as the registered domain related to the licensee is different from axiagroup.co. Therefore, Axiagroup.co appears to be a case of identity theft.
The truth is that Axiagroup.co is not regulated by the CySEC. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.
Axiagroup.co is a scam.
Axiagroup.co claims to be operated by Axia Ventures Group Ltd authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 086/07, offering a range of investment products to traders, including Forex, Indices, Commodities, Stocks, Cryptocurrencies and more instruments for trading in global markets.However, our investigation indicates that the website misuses a CySEC-licensed entity's information to appear legitimate, as the registered domain related to the licensee is different from axiagroup.co. Therefore, Axiagroup.co appears to be a case of identity theft.The truth is that Axiagroup.co is not regulated by the CySEC. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Axiagroup.co is a scam.On Nov 14, 2024, the Cyprus Securities and Exchange Commission (CySEC) added axiagroup.co to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1931729d-39c3-4cc5-92bd-3bbac4e90eeb
On Nov 14, 2024, the Cyprus Securities and Exchange Commission (CySEC) added axiagroup.co to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=1931729d-39c3-4cc5-92bd-3bbac4e90eebOn November 14, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered axiagroup.co to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-14-november-2024-abuse-/718268
On November 14, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered axiagroup.co to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-14-november-2024-abuse-/718268On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Clone AxiaGroup to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud
On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Clone AxiaGroup to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraudBrokersView found that the domains "https://axiagroup.co; https://axiagroup.io" are 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.
BrokersView found that the domains "https://axiagroup.co; https://axiagroup.io" are 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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