✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in AXIA INVESTING. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about AXIA INVESTING and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | axiainvesting.com | axiainvesting.com.br |
| 🏠 Company | Antonio Marcos Samad Junior |
| ️ Regulatory | Not regulated |
| Unknown | |
| 📈 Leading | - |
| 📌 Direction | Calle Haim Lopez Penha 19, Santo Domingo 11202, Dominican Republic |
⚠️ AXIA INVESTING does not mention the legal name of the company that operates it. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we go on to analyze the account types offered by Axia Investing, in this case, we note that it does not offer account types.
Information on the web
AXIA INVESTING provides a bit of information about the course, FAQ section, really not much more than this.
List of phone numbers
At the moment we have not found phone numbers.
🚫 Final valuation of AXIA INVESTING 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH AXIA INVESTING.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
AXIA INVESTING Video Review
Updates
News about AXIA INVESTING:
| Date | Update – news |
|---|---|
| September 2022 | Antonio Marcos Samad Júnior has been denounced by the law in Brazil, link to the article, with other investment companies such as “Smart Money Capital”. |
| February 2023 | According to messages from former employees of the company, the real location of the broker is Edificio Prieto Nouel – Floor 4, they have 2 offices; on Floor 2 and Floor 4 – Calle Haim Lopez Penha 19, Santo Domingo 11202, Dominican Republic. Google Maps link. |
| October 2023 | Information received from former company employees: “I was working there and when I realized the type of people and company it is, I left. They only worry about scamming people with lies and taking money from them even knowing that there are people who barely have enough to eat… – Every end of the month they have a big party full of alcohol, and on the weekend they do their activities with people Uneducated and a thief who has no shame in stealing from people. Even among themselves they call themselves “thieves.” |
| October 2023 | They are located at Av. Nuevo León 250 – Cuauthemoc District – Cdmx. Floors 5, 9 and 11 (they are all the same, on the top floor they have sellers who, without education, pose as people prepared to sell you lies). |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with AXIA INVESTING.
At the end of the review you will find customer comments.
How to Claim Money Scammed by AXIA INVESTING
How to Report AXIA INVESTING
FAQs
How can I report AXIA INVESTING?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is AXIA INVESTING a scam – is it a scam?
Yes. We believe that AXIA INVESTING is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is AXIA INVESTING trustworthy?
No. AXIA INVESTING is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from AXIA INVESTING?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to AXIA INVESTING?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Everything has happened to me, they have liquidated my account 3 times and they ask for more contributions, to activate the policy that is supposed to activate me for having an account with a Bronze type. Now nobody responds after I make a new capital injection of 3000 dollars. In short, there is no one else with similar cases, and I do see that all the operations that have been opened were with the opposite trend and despite warning about the risks in the market. They do not use the technical tools of the platform and allow transactions to go into settlement.
What I see is that they do this with the full intention of making this happen to scam people on the platform and keep the capital?
What should be done to sue this company?
Did they attend me from offices in Mexico?
Hello Martha, you must file a complaint with the police in your country or the fastest way is to talk to our chat to get your money back. Thank you for your comment about Axia Investing. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.
If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Goodnight.
I am very angry how dare they take away what we earn with work.
On November 2, 2022 I saw an investment page and left my information and they immediately marked me.
They explained to me and told me to invest 250 dollars and I told them that I did not have that amount and to this day they continue to insist.
I told them that I earn a thousand pesos a week and that I give 500 pesos to my daughter and the rest for what I get.
The advisor told me to ask for loans online and I told him that I am in the bureau and I cannot.
The advisor told me to look for the firm to get out of my economic problems.
I paint it very pretty.
Believe me that I have already been scammed several times and today I decided to investigate Axia and its license and until I found this page and after more about how bad they talk about this platform.
I asked the advisor for an address. No. License to operate here in Mexico and he gave me none of that information.
I investigated the person and I did not find him in the typical social networks.
Thanks to these pages they opened my eyes and I will not invest.
I don't want to lose money that I borrowed to pay it back in 2 weeks.
Because the advisor told me that I would earn 400 dollars plus what the bonus that they give you as income generates apart from my investment of 250 dollars.
This is my experience and the truth did not give me confidence because I did not have proven data.
They speak to you very nicely, they even treat you with very affectionate words and that surrounds many women, but I didn't fall for it.
Hopefully this company will stop soon.
Good luck and I hope they get their money back soon.
Hello Laura, thank you for your comment about Axia Investing. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.
If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Good afternoon, I want to tell you that I have been scammed by AXIA Investment for the value of 250 dollars, I would like you to help me report them and get my money back, thanks
Hi Patricia, thanks for writing about AXIA Investments. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
Hello! Good afternoon, I am from Uruguay and it seems to me that I was scammed by Axia, I would like to know what I should do to recover my investment.
Hello Carmen, to recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Axia investiments is really a fraud, it deceived me, and surely they will continue to deceive more innocent people, we hope that the competent authorities in the matter stop this mafia of corrupt people who only know how to deceive and defraud people who work hard.
Hi, I'm Keiber, a question, how long does it take to recover the money?
Hello Keiber, it depends on how the payments have been made, but on average between 2 and 3 months.
Greetings.
regards
I have invested $500 dollars in AXiA Inversment and they do not have good customer service, they sent me to buy, EUR/USD and Meta where I lost more than $200 dollars, then I traded again in EUR/USD and the account was left at $535 dollars . I wrote to the assigned broker about my discontent and the decision to withdraw from the company, also withdrawing my $500 dollars and he did not want to return the money. The consultant is called William Bertie. I do not recommend anyone from any country in the world to deposit money in this company. This week I have been the victim of a scam. I am a client of AXiA Inversment.
Hello Vladimir, thank you for the detailed comment about Axia Investing. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.
If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
https ://weeklyobserverv.me/pa-es-martinelli-traderv/?sxid=axkyz2m41ek0&ttorigin=axsyz2m41ek0
Scammers are using this link and posing as a Panama newspaper
Hi Nicole, thank you for the detailed comment about Axia Investing. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.
If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Hello, my husband was scammed with axia investing with 2800 usd, 1000 that was sent directly to an account and the other amount was by bank transfer, he lost all the money on the platform and they ask him to recover the account he has to enter 1200 usd more and when we told him that we had no more money they began to threaten us that they were going to fine us, that the supposed advisor has more than 15 years of experience and may lose his job because of us for having lost all the money on the platform and not enter more to recover the account, we told him so that they would leave us alone that we saw all the comments that they are scammers and he replied that he is not interested in the comments that we saw, that we have to put that money because he says so, he started With the threats and bad manners, I write because I don't know what to do, it scares me because when I opened the platform, my husband was asked for a photo of the identity card and receipts for electricity or water and there it comes outthe address, the supposed advisor is called or calls himself emilio castro and calls and writes from the following number +525548791596, greetings and thanks for reading
Hi Mary, thanks for the detailed comment about Axia Investing. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.
If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Hello, my husband was scammed with axia investing with 2800 usd, 1000 that they asked him to make a direct deposit and the other by transfer, supposedly it was going to be duplicated, the advisor is called or calls himself emilio castro +525548791596, he writes from that number and makes calls to him, now asking him to continue investing, yes, in oil, he lost all the money on the platform and they told him that to get it back he had to put an additional 1200 usd, when we told him that we had no more money to deposit, the threats and bad manners such as that they were going to fine him, that we had to put the money because they said so, even to see if they would stop calling, he told him that we saw the comments that they are scammers and he replied that he did not care It matters what comments we saw that we have to deposit, that he was an advisor with 15 years of experience and that because of my husband for not depositing more to recover the account he could even be expelled from work Garlic, in short, we don't know what to do and it scares us a bit because when we entered the platform they asked for a photo of the identity card, and a photo of the paper for the water or electricity, and there is the address and everything, tell me what we can do. Cheers
Hi Mary, thank you for your comment about Axia Investing. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.
If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
I was saving to finally be able to buy a house, I got excited, they sweetened my ear with nice words and a better future and they just played with me, with my money and with my time, I read that what was lost could be recovered or rather THE STOLEN AND SCAMMED BY THESE SCOUNDS... I poored the company they mention here, I didn't lose anything by doing it and after a while it worked!! don't let your money be taken away and don't give up.
Hello Santiago M, FANTASTIC!!!, what joy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before passing the card, on our website you will find them all, read the review and the comments you find.
If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
If you are looking for our recommendations click HERE
Greetings and good luck.
I don't know anything about trading, so I was checking the internet for a week and an advertisement from axia appeared where they said that they would help you invest if you didn't know and that the initial value to enter was $250, I left my data and that same day they contacted me to explain how to make the payment, I did it directly from my PSE account, they asked me to send a WhatsApp from which they wrote to me at +52 5529099428, the photo of my ID, the photo of my bank card and the photo of a public service where I live, the calls I have received have been from Ecuadorian numbers, however the alleged broker with whom I am speaking has a Spanish accent, I am speaking to him from +52 5535209490, in 2 days he was telling me what operations doing made me earn almost $60 just with the investment of the 250 but he told me that if we invested at least $1500 to be able to operate in raw materials it could have been converted into 6,000, he told me the same thing every dayuntil finally I took the money that I have saved from my children's university and invested another $400, I made this last consignment through a ticket that he sent me by WhatsApp and I had to do it in effect, he told me that it had to be that same afternoon because the President of the United States was going to be an intervention and the value of the dollar was going to increase in those days, so it was urgent that I had that money on the platform, once I made the consignment and sent him the support via WhatsApp, he did not call me, he stopped insist and until the other day when I asked him to call me to find out what had happened he told me that we are operating again and these days he has had me with the same thing, we make only one daily movement and I must be the one who writes to him now, he knew that He was from my children's university and he told me that he wanted to help me complete the value of the semesters because he understood that I was a single mother and that is what motivated him to help me earn more money. I hope there is a way to stop this, you can't imagine how these scammers hurt me right now. I finally realized it was a scam because I requested the $50 withdrawal I needed to complete a personal payment and it never showed up in my account they told me it took 2 days and this hasn't happened I keep talking to him every day, where do they tell me that it's because of my bank that how is an international money order takes longer, etc, etc. Thank you for looking at my case and I hope somehow I can recover the money 😢
Hello Lady, Thank you for your extensive and detailed comment about Axia Investing. This broker is considered a SCAM. We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you lost everything and they keep it.
If when you request a withdrawal, they ask you for more money to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Hello, I invested in Axia Investment 650 dollars of the money I had saved to pay for my children's university because they told me that they would help me recover it in a few days by investing in raw materials, the inconvenience is that 250 dollars was from my bank and the other 400 for cash, can you help me get my money back, I'm desperate.
Hello Lady Hoyos, thank you for writing about AXIA Investments. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.