✔️ 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 Investments. 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 Investments and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | axiainvestments.com |
| 🏠 Company* | Smarttool Trading SC Limited and Marketvalley Limited |
| ️ Regulatory | CySEC and FSA |
| [email protected] | |
| 📈 Leading | MetaTrader 5 and Webtrader |
| 📌 Direction | Cyprus and Seychelles |
⚠️ AXIA Investments is owned by Smarttool Trading SC Limited and Marketvalley Limited, the company is located in Cyprus and Seychelles, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we will analyze the types of accounts offered by AXIA Investments, in this case, we observe that it offers 5 different types of accounts:
| Account type | Minimum initial deposit |
| Bronze | $500 |
| Silver | $25000 |
| Gold | $100000 |
| Platinum | $50.000 |
| Diamond | $250.000 |
Information on the web
AXIA Investments provides a basic explanation about the financial products it offers, market news and analysis, live charts, really not much more than this.
List of phone numbers
+357 24020172
+357 25262835
🚫 Final valuation of AXIA Investments 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH AXIA Investments.
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.
Updates
News about AXIA Investments:
| Date | Update – news |
|---|---|
| June 2023 | We receive a large number of messages from AXIA Investments clients who claim that they cannot withdraw their capital. |
| February 2024 | Complaint against AXIA Investments financial regulator CNMV |
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 Investments.
At the end of the review you will find customer comments.
How to Claim Money Scammed by AXIA Investments
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report AXIA Investments
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report AXIA Investments?
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 Investments a scam – is it a scam?
Yes. We believe that AXIA Investments 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 Investments trustworthy?
No. AXIA Investments is not trustworthy, 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 Investments?
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 Investments?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Hello, I have been scammed by axia, I wanted to know what steps to follow to get my money back.
Hello Carmen, if you want to get your money back, go to our chat or fill out the form at this link: CLAIM YOUR MONEY
Greetings.
The company axia investment has scammed me out of $250 and profits
I want you to find the whereabouts of this axia investment company that scammed me out of $250
Hi Jose Samuel, 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.
I invested money in this platform and I lost everything, it is not reliable, I borrowed from my bank to enter, the supposedly protected operations are not very careful
Hi Patrick, 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.
Hi, I am sending you some numbers please be careful +52 55 6633 4072, +52 55 3520 9490
+52 (55)7853 7976 XNUMX
I will tell you a little more, when I invested 250 the broker contacted me and convinced me to invest 2000 dollars because the operations were supposedly protected, and when I paid them they told me that I did not have such protection, only 100% of what was entered, after 2 days I lost 85% of my investment in operations 2 operations, then the broker offered to return the capital if I paid 1000 more and I did not, then I operated the remaining capital and in an operation that the advisor indicated I lost everything, now they are calling for me to invest only 250 and recover the capital, which I will not do, they are their operations and their traps, please do not fall, I am investigating good brokers to be able to invest again, regards
Hi Patrick, 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, 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.
HELLO, a question I was scammed by the company AXIATRADER OR AXIA axia investment CAN YOU GUIDE ME TO RECOVER MY CONTRIBUTIONS THAT I MAKE TO THIS COMPANY… AND CAN YOU INDICATE ME THE WAY-…. THANKS A LOT
Hello ISABEL L, 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.
Hi, I'm Esmeralda, they call themselves Axia Trade, but their platform is New concepts of investment possibilities in CFDs. They have been communicating to me to be part of their supposed investment. If you need the numbers, they are enough. I'll send them to you. I hope it helps you, I don't. I fell…
+52 5623187704 / +1844-120-7269 / 15529416691 / 14441130809 / 16671772825 / 777 507 6821 / +52 55 1332 3003
Hello Esmeralda, thanks for the information, we will take it into account.
Greetings.
Hello good afternoon, tell me please if this page is reliable to invest
https://axiainvestments.com/support-center/
Hello JULIANA, 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.
this company axia investment is very doubtful the truth is they told me that you could start with 250 dollars and with them I supposedly started to work the advisor bought 3 shares of which little by little over the course of days the money went red until it was He lost everything and that's it, the account is already red, they tell me that in order to recover I have to put more money in and I had no way to communicate with them while the money was lost, the truth is, DO NOT INVEST ANY PESO IN THIS AXIA INVESTMENTS is a scam for me
Hello Juan, 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.
They called me from this company and I almost fell, my husband told me that he would investigate first. He got pure negative comments from this company and that it is not a safe broker. Since I decided not to invest, they have been calling me from different numbers and different names, according to one it was quality, the other the CEO of the company, an Argentine, the other according to the operator assigned to me. And I told them that they were scammers and that once he invested with them. They stopped answering calls and messages. They got upset and keep calling me to this day. Today 05-05-2022 the one who called me is called Emilio and even crazy he called me for refusing to give them the name of the pages where they are reported as scammers. It's even worrying because I feel cheated.
Hi Jane, don't feel bad, you have taught them a lesson, they think that crushing people and forcing them to hand over their money is a good way to steal, but they are wrong, maybe they will succeed with some people, but that's why We are warning all users so that they do not fall for these scams, a serious company will not be insistently calling you to send money, that is what a fraudulent company does.
Greetings.
It's all a scam they had the audacity to take money from my mother an older lady
Hello Miguel Mendez, thanks for commenting on AXIA Investments. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.