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Clone AxiaGroup

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Operating status: SCAM

Website: https://axiagroup.co; https://axiagroup.io

Broker violations and abnormal records
  • 2024-10-06 The CNMV issues a warning against AXIAGROUP

    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.
  • 2024-10-08 BrokersView has Reviewed that AXIAGROUP is an Unregulated Broker

    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.
  • 2024-11-13 CySEC adds Clone AxiaGroup to its warning list

    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-3bbac4e90eeb
  • 2024-11-13 The CONSOB adds axiagroup.co to its warning list

    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-/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-/718268
  • 2024-11-14 The FSMA adds Clone AxiaGroup to its warning list

    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-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-fraud

4 comments

Corra Stany
This broker scammed me, They're completely fraud, I paid all their fees and still they refused to release my funds, accolade to Andrew scam help at p.r.o.t.o.n dot me,,,, he recovered my funds with ease, he's an expert in the field
2 hours ago
Reply
Corra Stany
This broker scammed me, They're completely fraud, I paid all their fees and still they refused to release my funds, accolade to Andrew scam help at p.r.o.t.o.n dot me,,,, he recovered my funds with ease, he's an expert in the field
2 hours ago
Reply
Ravi Jaipuria
Are you having issues accessing your investment with your broker ? Is your broker demanding for more funds before you can withdraw? OR has your broker account been manipulated in any form? You suspect shadiness from your broker and wish to get a full refund of all your investment ? Get in contact with Dolnick Achley for fast an effective solutions she has massive links in high places. she helped me recover close to $3,000,000 from OptionWeb. My advice is to be wise and act fast Now!!! you can email her via at (dolnickachily12 @gmail.com) and she will help you recover your lost fund's back.
10 hours ago
Reply
Jude Keffas
Henceforth, If your money is still in this platform, there is still a chance of you getting your refunds, if you got evidence (transaction history) i would recommend you to file a report immediately to apexassetretrieval at gmail.com to help you out with recovering your Funds/Assets.
2024-11-22
Reply
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