Score

5.01 /10
Average

Axia Investments

Seychelles

5-10 years

Regulated in Seychelles

Retail Forex License

MT5 Full License

Medium potential risk

Offshore Regulated

B

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Comparison

Quantity 2

Exposure

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Website

Score

Regulatory Index3.05

Business Index6.90

Risk Management Index8.22

Software Index8.70

License Index3.05

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Website

Licenses

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

Single Core

1G

40G

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Regulatory disclosure

Danger

ES CNMV
2024-02-26

Danger

AE SCA
2022-05-19
Warnings axia trade
Axia Investments

Broker Information

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Company Name

Smarttool Trading SC Limited

Company Abbreviation

Axia Investments

Platform registered country and region

Seychelles

Company website

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Company summary

Pyramid scheme complaint

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WikiFX Risk Alerts 2
Previous Detection : 2025-07-06
  • The broker's claimed CyprusCYSEC regulation (Regulation Number: 217/13) has not been verified. Please be alert to the risks!
  • The Seychelles FSA regulation with license number: SD034 is an offshore regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
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Axia Investments · Company summary
Axia Investments Review Summary
Founded2020
Registered Country/RegionSeychelles
RegulationFSA (Offshore regulated)
Market Instruments600+ instruments: Forex, Indices, Commodities, Stocks, Cryptos, CFDs
Demo Account
LeverageUp to 1:400
SpreadFrom 1.8 pips (Silver account)
Trading PlatformAxia Trader Web, Axia Trader App, MetaTrader 5 (MT5)
Minimum Deposit$500
Customer SupportLive chat
Email: support@axiainvestments.com

Axia Investments Information

Axia Investments is an offshore broker created in 2020, registered in Seychelles, and regulated by the Seychelles Financial Services Authority (FSA). It provides access to over 600 trading instruments using platforms such as MT5 and its proprietary Axia Trader. However, it is also related with a suspicious clone notice from CySEC, casting doubt on its reliability.

Axia Investments' homepage

Pros and Cons

ProsCons
Regulated by Seychelles FSAOffshore license with limited protection
Demo accounts availableAssociated with a CySEC “suspicious clone” warning
0% swap fee for 7 daysHigh minimum deposit for most accounts ($5,000 and above)

Is Axia Investments Legit?

Axia Investments is a financial company offshore regulated by the SeychellesFinancial Services Authority (FSA) under Retail Forex License No. SD034. However, it is also linked to OBR Investments Ltd, which has been designated as a suspicious clone by the Cyprus Securities and Exchange Commission (CySEC) license No. 217/13. This raises severe issues about its legality, notwithstanding the fact that it holds an offshore license.

Offshore regulated by FSA
Suspicious clone CySEC license

What Can I Trade on Axia Investments?

Axia Investments provides access to over 600 trading instruments in major asset classes such as FX, indices, commodities, stocks, cryptocurrencies, and CFDs. This makes it ideal for traders seeking broad market exposure.

Tradable InstrumentsSupported
Forex
CFDs
Commodities
Indices
Stocks
Cryptos
Bonds
Options
ETFs
What Can I Trade on Axia Investments?

Account Type

Axia Investments has three types of live trading accounts: Silver, Gold, and Platinum, with increasing perks and minimum investments. It provides demo accounts for practicing. However, it does not mention Islamic (swap-free) accounts. Silver is appropriate for beginners, gold for active traders, and platinum for high-volume or VIP traders.

Account TypeMinimum DepositMaximum LeverageSpread Suitable for
Silver$5,0001:200From 1.8 pipsNew traders with moderate capital
Gold$10,0001:300From 1.0 pipsActive traders looking for lower spreads
Platinum$50,0001:400From 0.7 pipsExperienced or VIP traders
Account comparison

Leverage

Axia Investments offers leverage up to 1:400, depending on the account type. Leverage increases both potential gains and risks.

Axia Investments Fees

Axia Investments' fees are slightly above industry average on entry-level accounts due to higher spreads. However, it offers 0% overnight swap fees for the first 7 days. The spreads begin at 1.8 pips, which is higher than many large brokers, who provide spreads ranging from 0.0 to 1.0 pips for ordinary accounts.

Account TypeSpread
SilverFrom 1.8 pips
GoldFrom 1.0 pips
PlatinumFrom 0.7 pips

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable For
Axia Trader WebWeb browsers (Windows/macOS)/
Axia Trader AppiOS & Android smartphones/
MetaTrader 5 (MT5)Windows, macOS, iOS, AndroidExperienced traders
MetaTrader 4 (MT4)Beginners

Deposit and Withdrawal

Axia Investments accepts credit and debit cards, wire transfers, and a variety of e-wallets. Although most regular accounts demand a $5,000 deposit, Axia provides a Bronze account with a $500 entry point. Withdrawals normally take 3-5 business days, while wire transfers may take longer.

Payment MethodMinimum AmountFeesProcessing Time
Credit/Debit Card$500 (Bronze)Not mentionedInstant to 1 business day
Wire Transfer$500+Bank fees may apply3–5+ business days (may vary)
Skrill/Neteller$500+Not mentionedWithin 24 hours
Cryptocurrency~$500 equivalentNot mentionedVariable (depends on blockchain)
Payment options

User Reviews

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User comment

14

Comments

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Nawaf4539
more than one year
I am not a newbie who recently opened trading account with this company and share my first impressions. I am experienced trader who has been trading here for almost half a year. And as you realize during this time I had time to check on my own experience every service of this company. Yes, everything works well. But this company should make it possible to open trading account with large leverage.
I am not a newbie who recently opened trading account with this company and share my first impressions. I am experienced trader who has been trading here for almost half a year. And as you realize during this time I had time to check on my own experience every service of this company. Yes, everything works well. But this company should make it possible to open trading account with large leverage.
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2023-11-30 13:19
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Adib Amid
more than one year
Well, your impression is not far from reality. Axia Trade offers excellent conditions and features that make it a perfect fit for experienced traders. However, I don’t see any reason why this broker shouldn’t be a good fit for novice traders as well. Many beginners when they look for a broker check if the broker offers educational resources, and check the minimum deposit required. Maybe Axie does not have a clinical educational centre, but this type of resource can be found easily out there. However, they offer something with a more significant value - regular market insights and market analysis. Regarding the deposit required for a real account with this broker, one can argue that it can be seen as relatively high compared to what we are used to seeing among their competitors. ANyway, I think this is a reasonable amount of deposit to trade with and they valued their own platform.
Well, your impression is not far from reality. Axia Trade offers excellent conditions and features that make it a perfect fit for experienced traders. However, I don’t see any reason why this broker shouldn’t be a good fit for novice traders as well. Many beginners when they look for a broker check if the broker offers educational resources, and check the minimum deposit required. Maybe Axie does not have a clinical educational centre, but this type of resource can be found easily out there. However, they offer something with a more significant value - regular market insights and market analysis. Regarding the deposit required for a real account with this broker, one can argue that it can be seen as relatively high compared to what we are used to seeing among their competitors. ANyway, I think this is a reasonable amount of deposit to trade with and they valued their own platform.
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2023-11-29 05:44
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