✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker AX Crypto Currency (also called AXECC), is a (apparently) cryptocurrency broker, like Bitcoin.
The broker mentions being part of Solid Capital Limited and payment services are processed by Vortex Capital Ltd.
As to its location, the broker mentions being based in the Marshall Islands (Solid Capital Limited) and London (Vortex Capital Ltd) .
If we analyze the regulation of the broker, mentions to be incorporated in the registry of the (unregulated) financial regulatory body of the Marshall Islands, even so, it is an UNREGULATED broker.
If now we go on to analyze account types offered by AX Crypto Currency, we note that it offers 6 different types: the Bronze Account, the Silver Account, the Gold Account, the Platinum Account, the Diamond Account and the VIP Account.
Bronze account- Minimum initial deposit is $ 2.000, x1 leverage, personal account advisor, 1 trading session per week.
It is followed by Silver Account- Minimum initial deposit is $ 5.000, x2 leverage, personal account advisor, 2 trading sessions per week, 1 educational session.
The third type of account is Gold Account- Minimum initial deposit is $ 10.000, x2 leverage, personal professional account advisor, 3 trading sessions per week, 2 educational sessions.
The fourth type of account is the Platinum Account- Minimum initial deposit is $ 50.000, x3 leverage, personal professional account advisor, 2 trading sessions per week, access to full educational package.
It is followed by Diamond Account- Minimum initial deposit is $ 100.000, x5 leverage, personal professional account advisor, 4 trading sessions per week, access to full educational package.
The last type of account is the VIP account- Minimum initial deposit is $ 250.000, x7 leverage, personal professional account advisor, signs will be provided, access to full educational package.
You can see even more characteristics about the account types of the AX Crypto Currency broker in the following image (apparently the staff of AX Crypto Currency did not have time to translate their website completely):
All the platforms to operate that AX Crypto Currency offers are: we did not find this information, we believe they have their own platform.
We will now analyze the different resources and aids for traders that AX Crypto Currency provides to its clients on its website.
AX Crypto Currency provides the following help or resources to traders or interested parties: explanations about its automated high-frequency platform, some basic explanations about cryptocurrencies, explanation and information about account types, explanation of different basic concepts of the world of trading, Not many more than that.
Other information about AX Crypto Currency
Some more information in case you want to contact the company, or see its website for yourself.
Website: axecc.com/en For some reason their old website no longer works, the new address is www.axecc.io/es/
Telephone: 442037690191
Email: [email protected]
Ending with this section, in our opinionWe believe that AX Crypto Currency company is trustworthy? We are not sure, but we suggest caution. Why? In simple words, it is not regulated and offers a high frequency trading system, an automated system, in our experience it is better to stay away from any type of "winning robots" or automated systems.June 2018 update: Due to numerous messages and comments received from Ax Crypto Currency clients, we believe that this broker is not recommended, we suggest caution and do not recommend it.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”78 ″]
Hi, I'm José, unfortunately the same thing happened to me, I deposited and a certain Marcela is very aggressive because she asks you to invest more, however after that they do not answer the messages again and you lose and there is no way to withdraw the investment . If anyone knows how to withdraw I would appreciate it very much
Hi Jose, thanks for your comments, it's really a shame what you mention. Do you remember how you came across Ax Crypto Currency in the first place? If you have more information about the company, please share it with us.
Greetings.
Hello Jose, I have read everything that happened to you with a certain Marcela, and the same thing happened to me with a certain Sebastián Rguez. He started by asking me for 250 Euros, I gave it to him, but when he started, in an absolutely aggressive way, he asked me for more and more money with excuses such as that he was going to lose a brutal business and I don't know what, calling me every day and also becoming my confidant, trying to get me out information about my private life, I did not give him a single euro more and also when I told him I wanted my money, he, the girl who called me, the company, Crypto Currency, the phone disappeared, and I could not access even with my password. That is….
Hi Ana, thank you for sharing your experience with ACC. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails?
regards
They do not let me withdraw the 250 euros that I invested and if I wanted to withdraw the money, it was due to the aggressiveness of the account manager who demanded thousands of euros from me to be able to operate in the market. What can I do?
Hi Guillermo, thanks for your comments, it's really a shame what you mention. Do you remember how you came across Ax Crypto Currency in the first place? About how to recover, is what we all wonder ... If you made the payment not long ago and through your bank, you can talk to your bank and try to cancel the transfer.
Greetings.
Today I have filed a complaint against Investingpro and axecc. SCAMMERS both, which are the same.
Hello Sebas, why do you say that they are the same?
Greetings.
Hi Jessica, amazing what you mention
Hi Jessica, thank you very much for sharing your experience with AXECC with us… Do you remember how you (and your husband) came to find AXECC?
A greeting.
Regina Almonte +447459828324 axecc .io, I also got them an email [email protected] ., try to communicate with her and explain to you what happens with your invested money
Hello Baliz, thanks for the information.
A greeting.
A lady Regina Almonte is calling me from London +447459828324 axecc .io, I have not yet invested. I leave you some contact numbers. 44037694074 - +442038731806. I hope you can get your money back.
Hello: Can you recommend any website that works with regulated brokers, and therefore that they work correctly?
Thank you
In that case Daniel, we recommend you read the section with tips to choose a recommended broker,
a greeting.
Can you inform me if there is any legal way to report ax? I think I have the money trapped and I am having a hard time withdrawing it.
Hello Daniel, you should do it with the regulatory body of your country, if for example you are from Spain, in that case it would be the CNMV… Could you tell us a little more about your experience with this company?
All the best
Hello Daniel, I am one of the many, who has trusted these people and from what I see we are many who have trusted, I suggest you if you want to initiate legal actions that, both you and those who want to join, contact this e -mail, and I will give you details of how to initiate these actions, I just spoke with the lawyer and the more people affected there are, the cheaper the fees will be. I advance you that this law firm with an office in Madrid, they have already won a lawsuit against A financial platform, FOR SCAM, and I think that taking the issue for criminal matters, they may even fall in prison. A greeting. Adolfo. ([email protected])
Friends do not let you withdraw a penny !!! They are scamming left and right! take care of everyone !! They cajole you into trying as much as possible, but you won't see anything back, it's all for them !!! ALL ARE ADVISED !!!
Hello Anonymous. Okay, they keep everything, but tell me how do they get the cash? What I do not understand ... do you know how the issue of depositing money works? So, you can enter from a credit card or a bank transfer. The money normally goes to the Barclays bank, which accepts it after requesting a lot of personal documentation and origin of the funds ... after this first stage, the money REMAINS IN THE BARCLAYS BANK ACCOUNT, the broker can operate with the , but DO NOT HAVE IT !! The ONLY way to get the cash is that it returns to where it left, that is, if you entered from the credit card, return there and if you made a transfer, it returns to that same account. Do you understand the administrator and the anonymous friend? The broker has no way of keeping the cash, that's what I DON'T UNDERSTAND, if they don't have the password for the account, they can't operate and they can't have the money! WHO CAN EXPLAIN ME that they win with this ????
What is known about investigpro .com?
www.investingpro.com
The money goes to their bank, I don't know if it is from Barclays or not, but this goes with them, and they surely have the password and can change it, if they are the ones who manage the website and the platform ... At least it has always been so with all the brokers that scam people, I don't think this varies much ...
Really what I wanted was to buy cryptocurrencies, I invested $ 56.500 and bought the cryptos, this was in January 2018 and I bought at a high price. At first everything was perfect, the broker, a certain Marcella communicated and explained things. Not a month passed when they began to offer me new OPPORTUNITIES, which of course did not interest me since I was simply waiting for the cryptocurrencies that I bought, to sell and that's it ... from offering me GREAT OPPORTUNITIES, they practically began to demand that I deposit more money, even with lies like for example; The MUSDCOIN (new virtual currency) gave me the opportunity through them to buy 10.000 of these coins for one dollar, that is, enter 10.000 more dollars and they assured me that by June (we were in March or April) they would be worth 6 dollars each and I would withdraw 60.000 without problems! I answered that very well but I would lose the opportunity that he gave me. To say that today the MUSDCOIN is worth the same as when it was offered to me ... from then on I did not know more about them, they do not answer my messages and what I do not know, is the day I want to sell the cryptos how will I do it? ? Since in my case I depend on the broker marcella and it shows no signs of life ..
The web changed, now it is axecc .io
the phone they publish does not work!
I DO NOT RECOMMEND AXECC TO ANYONE !!!
Hello Sebas, it is really a shame what you mention about AXECC, but as you will see you are not the first person to file a complaint about the company. Do you remember how you came to find this company?
A greeting.
Through a Facebook advertisement, a query, assuming that at the end of the year the cryptos go up in price and want to sell, for this I depend on the broker, which at the moment there is no way to contact, nor anybody from technical support. How can I sell cryptocurrencies? Do you know who I could contact for these issues? The fact that they are not regulated, since their license is from the Marshall Islands, can they do what they want with impunity? Thank you!
Hello Sebas, unfortunately unregulated brokers that have bad practices towards their clients there are many, the most normal thing (we hope that it is not like that) is that you will not be able to withdraw a penny ... You can contact the financial regulatory body of your country for example if You are from Spain, it would be the CNMV, although the most they do is issue a warning… Regarding the license, it is not even a license, it is a (supposed, because we have not been able to find it) incorporation in the financial register of the Marshall Islands , and even if it were a license, it is not a regulation and it would still be an unregulated broker ... How can they do it with impunity? It's what we ask ourselves every day, it's a real shame.
You leave me very calm ... do you know how the issue of income works with these platforms? It is done through Barclays Bank. They (brokers) can operate in the stock market with the money that you previously transferred to the London account of said bank but they cannot physically get the money, the only way to get the money is to return to the source account, that is , If you transferred from an account, return the money to it and if you have done it with a card, return to the card. You understand, they cannot get the cash, only operate with the one in a glass that has the account keys, but NEVER get the money ... could you explain to me that they earn by not returning it?
Well, usually the scam brokers simulate operations but it is all in the DEMO, that is, all the profits or purchases are in demo accounts with fictitious money, the real money that you "invested" they have, that is the profit.