✔️ Information reviewed and updated in May 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 | - |
| 📌 Address | 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.
I was about to invest until I read these comments, they called me and I told them that I was going to look for information about the company and I hung up on them and after a while they called me again and offered me a money bonus for recharging which was more suspicious , plus the non-professional speech, this made me doubt more and when reading these comments I canceled the idea of investing, it is a scam page, its programming of the page has errors, these pages have nothing professional about them. I do not recommend it is a scam
Hi anonymous crack, I'm glad you reviewed our review in time and saved yourself from falling for this Axia scam.
Greetings.
They don't want to give me my rollover and a withdrawal because they say they canceled my account so I wouldn't lose my money and now they want me to give them almost half of what I invested and if I don't, will they go to the stock market? ? I don't know what to do I'm from Mexico
Hello Maribel, if you send money they will keep it, it never goes to the stock market, they keep it directly. We already have the address from where the advisers and their bosses call us to scam us, go to claim all the money that has been stolen and file a complaint with the police so that once and for all they are put in jail, they are in: BUILDING PRIETO NOUEL Floor 2 and Floor 4, Calle Haim Lopez Penha 19, Santo Domingo 11202, Dominican Republic (see offices), to get your money back, the fastest thing to do is talk to our chat so they can assess your case.
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.
hello can someone confirm the location of the offices of axia investing?
Supposedly it is: Prieto Nouel Building – 4th floor, they have 2 offices; on Floor 2 and Floor 4 – Calle Haim Lopez Penha 19, Santo Domingo 11202, Dominican Republic.
I would like, with all that they have stolen from me, if someone confirms me, then I will go to the offices, record them and make them return every stolen penny. Please who has this information????
regards
Hello Another, this is the address from where the advisors and their bosses call us to scam us, come and claim all the money that has been stolen and file a complaint with the police so that once and for all they are put in jail, they are at: PRIETO NOUEL BUILDING Floor 2 and Floor 4, Calle Haim Lopez Penha 19, Santo Domingo 11202, Dominican Republic (see offices), to get your money back, the fastest thing to do is talk to our chat so they can assess your case.
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 traveled to that place two months ago and it's a LIE 😭
I went to my lawyer with the intention of getting my money back, but I couldn't. They are not there where he says, that address is not AXIA.
Help me, I'm from Chile.
Hello Ulises, they keep the money, it never goes to the stock market, they keep it directly. We already have the address from where the advisors and their bosses call us to scam us, go to claim all the money that has been stolen and file a complaint with the police so that once and for all they are put in jail, they are in: BUILDING PRIETO NOUEL Floor 2 and Floor 4, Calle Haim Lopez Penha 19, Santo Domingo 11202, Dominican Republic (see offices), to get your money back, the fastest thing to do is talk to our chat so they can assess your case.
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.
They tell me what happened, they are asking me to invest another 250 dll
but with the bad taste I won't
Hello Antonio, now we have your address, from where these advisers and their bosses call us to scam us, come and claim all the money that has been stolen and file a complaint with the police so that they can put them all in jail once and for all. They are located at: PRIETO NOUEL BUILDING Floor 2 and Floor 4, Calle Haim Lopez Penha 19, Santo Domingo 11202, Dominican Republic (see offices), to get your money back, the fastest thing to do is talk to our chat so they can assess your case.
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 transferred and they have not wanted to return the money. They are also rude, when I said that I wanted my money back they treated me as ignorant
Hello Javiera, now we have your address, from where these advisers and their bosses call us to scam us, come and claim all the money that has been stolen and file a complaint with the police so that they can put them all in jail once and for all. They are located at: PRIETO NOUEL BUILDING Floor 2 and Floor 4, Calle Haim Lopez Penha 19, Santo Domingo 11202, Dominican Republic (see offices), to get your money back, the fastest thing to do is talk to our chat so they can assess your case.
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.
They are located in the Dominican Republic, Prieto Nouel building, 4th floor, they have 2 offices.
1 on floor 2 and one on floor 4 train them to scam people
I am a person with values and I would not like something to happen to someone in my family
Hello son of God, EXCELLENT INFORMATION!!! Now we have your address, from where these advisors and their bosses call us to scam us, come and claim all the money that has been stolen and file a complaint with the police so that put them all in jail once and for all, they are located at: PRIETO NOUEL BUILDING Floor 2 and Floor 4, Calle Haim Lopez Penha 19, Santo Domingo 11202, Dominican Republic (see offices), to get your money back, the fastest thing to do is talk to our chat so they can assess your case.
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.
Hello! I congratulate you on your values. Why doesn't he say the names and surnames of the people who trained him. Greetings
Good morning, can someone help me so that axia staff from the DOMINICAN REPUBLIC STOP CALLING ME, in THE LAST 24 hours they have already called me 40 times and no matter how many times I tell them that I don't want to invest, they don't stop calling. HELP ME WITH THIS. Thank you…
Hello Carlos, you must block their calls, do not answer and go blocking.
Greetings.
They are in Santo Domingo Prieto Nouel Building
Hello Marco, do you have the exact address, the floor or level, the door number etc? We recommend filing a complaint with the police in your country, but 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.
I invite you to read the small notice that this website has at the bottom of the page:
Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Many of the retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. CFDs are a difficult product to understand, different financial regulators consider that it is not suitable for retail investors due to its complexity and risk. Your capital is at risk. Remember that Forex and CFDs are leveraged products, which can lead to the entire loss of the invested capital or even exceed said amount. Investing in Forex and/or CFDs may not be suitable for you, so you must ensure that you fully understand the risks involved. You should not risk more than you can afford to lose. The contents of this website are merely informative and should not be considered as investment advice. Seek independent financial advice if necessary. Brokersrecomendados.com will not be liable for any trading losses incurred as a result of using any content on this website. The data on brokers is indicative without any contractual value and may be occasionally outdated or not correspond to the current conditions of each company.
Hello anonymous, you must file a complaint with the police in your country but 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.
These people are scammers, I worked in their call center and when I found out what they do, I did not hesitate to resign, they are located here in the Dominican Republic on Hain Lopes Peña street, in a building called Prieto Noruel, there they hide for they know that what they do is wrong
Every day new people enter to work because most of them leave because these are scammers
Hello anonymous, your information is very helpful, do you know if the street has a number or what floor or floor they are in the building you call Prito Noruel. You are a brave and honest person and you are doing great good for thousands of people, surely your action will have a positive reaction towards you, thank you for your help.
Greetings.