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AxiaGroup -

Score

1.22 /10
Danger

AxiaGroup

Cyprus

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index4.78

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

CY CYSEC
2025-03-28
Warning regarding unregulated entities
AxiaGroup
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Danger

ES CNMV
2024-10-07
Warnings (unauthorised firms and other entities)
AxiaGroup

Broker Information

More

Company Name

Axia Ventures Group Ltd

Company Abbreviation

AxiaGroup

Platform registered country and region

Cyprus

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2025-08-31
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose

News

ExposureItaly’s CONSOB Blocks Seven Unregistered Financial Websites

Italy’s CONSOB ordered seven unauthorized investment websites blocked, urging investors to exercise caution to avoid fraud. Learn more about their latest actions.

WikiFX
2024-11-15 15:48
Italy’s CONSOB Blocks Seven Unregistered Financial Websites

ExposureCySEC Warns Against Unauthorized Investment Firms in Cyprus

CySEC warns investors about unregulated investment firms in Cyprus. Verify broker reliability through the WikiFX app to stay protected from scams.

WikiFX
2024-11-15 15:12
CySEC Warns Against Unauthorized Investment Firms in Cyprus
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User Reviews

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User comment

1

Comments

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Hans3157
6-12months
Betrug in vollem Ausmaß Ein Unternehmen nur auf Betrug ausgelegt. Das eingezahlte Geld werdet ihr nie mehr wieder sehen. Mit Anydesk wollen sie die Steuerung des PCs übernehmen und weiter Geld abbuchen. Diese Profibetrüger kennen keine Grenzen. Also Vorsicht, alles fängt mit 250 Euro an...
Betrug in vollem Ausmaß Ein Unternehmen nur auf Betrug ausgelegt. Das eingezahlte Geld werdet ihr nie mehr wieder sehen. Mit Anydesk wollen sie die Steuerung des PCs übernehmen und weiter Geld abbuchen. Diese Profibetrüger kennen keine Grenzen. Also Vorsicht, alles fängt mit 250 Euro an...
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2024-09-17 02:25
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