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/10

Axia Investments

Seychelles Seychelles | 5-10 years |
Regulated in Seychelles | Derivatives Trading License (EP) | MT5 Full License | Medium Risk | Offshore Regulation

https://axiainvestments.com/

Website

Rating Index

Regulation 3.54 Tech 6.50 Reputation 3.91 Business 7.19 Risk Control 3.85
2.73

MT4/5 Verification

MT4/5

Full License

SmartToolTrading-Live

Finland
Finland
MT5
3

Influence

B

Influence Index NO.1

Bolivia Bolivia 7.28

MT4/5 Verification

MT4/5 Verification

Full License

3
Server Name
SmartToolTrading-LiveMT5
Server LocationFinlandFinland

Influence

Influence

B

Influence Index NO.1

Bolivia Bolivia 7.28
Surpassed 27.30% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+965 22067388
https://axiainvestments.com/
Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles.
Company Profile 6
5-10 years
Regulated in Seychelles
Derivatives Trading License (EP)
MT5 Full License
Medium Risk
Offshore Regulation
Warning: Low score, please stay away!
  • The Cyprus CYSEC license (License No. 217/13) claimed by the broker has not been verified. Please be aware of the risks!
2

Basic Information

Registered Region
Seychelles Seychelles
Operating Period
5-10 years
Company Name
Smarttool Trading SC Limited
Abbreviation
Axia Investments
Employees
--
Email
support@axiainvestments.com
Contact Number
+96522067388
Address
Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles.
FX1378954978

FX1378954978

Unverified

Dominica

Good morning, from the Dominican Republic. I have been the victim of a scam. At Axia Investments, they encouraged me to start with an investment of five hundred dollars (US$500), but they told me this investment was for a Bronze account. They then pressured me to open an account that would generate more profits. They told me that if I reached US$5,000, I would get a Silver account with a 40% profit, and that if I invested US$2,000, they would upgrade me to a Silver account with leverage of US$3,000. This was true up to that point, and they kept me on until I made an investment of US$43, leveraging that account to obtain a Platinum account. The profits were reflected in the app, but every time I asked about withdrawing the profits, that's when the difficulties began. To withdraw the US$23,000, I had to pay US$3,600, and every time I requested a withdrawal... Withdrawals would proceed to block the account.

Alejandro 6529

Alejandro 6529

Unverified

Colombia

I invested an amount of 250 dollars and at the time of withdrawal they ask me for more money.

Alkhtry

Alkhtry

Unverified

Yemen

My account has $18,400, and I have been unable to withdraw my money from the company. They keep making excuses.

韩鑫

韩鑫

Unverified

Ecuador

So far I don't think Axia Investments is a safe forex broker! First, I think the deposit and withdrawal information is very important, because many scammers will reject your withdrawal. Axia does not provide clear information about deposits and withdrawals. Second, there is no regulation of this company. Who knows if he will scam me out of my money?

Neutral

4
Account Info
Related Personnel
Trading Strategy
Business Region
Verified Site
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MT4/5
Full License MT5
Full License MT5
0
MT4 Servers
2
MT5 Servers
176.00
velocityIcon
Average Execution Speed/ms

Properly licensed MetaTrader brokers provide robust systems and continuous support, backed by mature operations, advanced technology, and strong risk controls.

Meta Trader 5
Meta Trader 5
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模块说明(前端未翻译)
Search Sources
Target Language
Market Analysis
Ad Placement

Verified Site
模块说明(前端未翻译)

  • axiainvestments.com
    99.84.130.97
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

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Axia Investments
Clones
模块说明(前端未翻译)
Unverified
AXiA.TRADE

AXiA.TRADE

1.64
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

Company Profile

Company Profile

Review 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

Company Profile

  • 5-10 years
  • Regulated in Seychelles
  • Derivatives Trading License (EP)
  • MT5 Full License
  • Medium Risk
  • Offshore Regulation

Wiki Q&A

Is Axia Investments safe and reliable?

Axia Investments has a WikiFX score of 4.52, indicating a moderate overall rating. However, its regulatory framework is limited to an offshore Seychelles FSA Derivatives Trading License, and an unverified CySEC license is also on record. The absence of oversight from a major mainstream regulator, combined with multiple user complaints about withdrawal difficulties and pressure to deposit additional funds, introduces significant uncertainty. Traders should carefully assess these risks before engaging.

07-16
United States

Is Axia Investments regulated?

Yes, Axia Investments holds an offshore regulation license from the Seychelles Financial Services Authority (FSA) under license number SD034 for a Derivatives Trading License. Additionally, an unverified Market Making License from Cyprus CySEC (license 217/13) is listed on record. The broker does not possess a valid mainstream forex trading license from a top-tier regulator such as the FCA, ASIC, or CFTC.

07-16
United States

What is the minimum deposit of Axia Investments?

The minimum deposit required to open an account with Axia Investments is $5,000, which corresponds to the Silver account tier. The Gold account requires $10,000, and the Platinum account requires $50,000.

07-16
United States

Does Axia Investments support MT4 or MT5?

Axia Investments supports the MT5 trading platform with a full license, delivering an average execution speed of 177.5 ms. There is no indication of MT4 support.

07-16
United States
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