Axia Investments

( 2.13 )
15 reviews
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This company shows several warning signs of potential fraud.
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Key Highlights Critical Insights
Pros|Cons Details FAQ Reviews Broker Profile
Pros
The firm has accounts on 3 social networks.
Communication via messengers.
Cons
The company is located offshore.
No representative offices or licenses in other jurisdictions.
Operates on the Dealing Desk business model.
Risks of damage in CFD trading.
Huge minimum deposit.
Non-transparent trading conditions.
The withdrawal procedure is not disclosed.

Company Background

A brokerage firm invites potential clients to its “World of Endless Possibilities”. Smarttool Trading SC Limited, an FSA-regulated company headquartered in Mahe, Seychelles, manages its website. Besides, the intermediary specifies a partner, Marketvalley Ltd, as well as a parent organization, Redpine Capital Limited, from Cyprus, which is regulated by the CySEC commission. Finally, the domain was created in 2019. So, in our Axia Investments review, we decided to find out whether this broker is a reliable trading platform or whether you should not trust it.

Overview of Services and Trading Terms

The main trading platform is Axia Trader and its mobile app. Additionally, the company supports MT5 with advanced features and analytical tools. You can use assets such as forex, commodities, cryptocurrencies, stocks, and indices for trading. In addition, the broker provides a demo version to test the terminal’s functionality with virtual funds.

Axia Investments claims to have received numerous awards and honors for its performance for 3 consecutive years. However, the firm does not disclose any financial statements or award documents. It is unclear who and where gave the broker all these awards. 

The platform offers real accounts of 3 types. The minimum deposit is 5,000/10,000/50,000(25,000) USD; the maximum leverage is 1:400. The spread is floating, ranging from 0.7/1.0/1.8 pips, it depends on the type of account. However, Axia Investments does not specify the upper spread threshold, commission, and other fees on the website. Additional options include an economic calendar and trading signals. The number of signals is determined by the account type – 0/12/18. Communication with support is available via WhatsApp and Telegram.

Referral and Bonus Schemes

The broker offers welcome bonuses to new traders in the amount of 10%-15%-20%, depending on the account level. According to the information on the website, exclusive promotions, limited-time themed holiday offers, special rewards, and discounts are available to you. These include 0% commissions during the first week of trading, for rolling over positions to the next day. However, we did not see any offers from Axia Investments on the Affiliate Program.

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FAQ

Is there any income guarantee when trading with axiainvestments.com?

This project does not provide investment savings programs or fixed interest on deposits. The broker only promises you access to more than 600 trading instruments so that you could “achieve your financial goals in the shortest possible time”.

What sum is necessary to begin dealing with Axia Investments?

You need to deposit at least $5,000 to start dealing with Axia Investments. Please note that these are the broker's trading conditions and not our recommendation.

What deposit and withdrawal methods are available?

The company offers deposit/withdrawal methods such as bank transfers and cards, as well as crypto wallets and online e-payments. You should keep in mind when choosing a payment method that cryptocurrency transactions are the riskiest, as they are not subject to chargeback.

Is axiainvestments.com a legitimate website?

Although we found Smarttool Trading SC Limited in the Seychelles registry, its connection to this website is not obvious. In addition, the license from the offshore regulator does not give protection to traders as the latter does not handle their complaints against the broker. Finally, the Cypriot regulator will also not compensate you for your losses, since the CySEC commission is subject to EU rules, and this broker does not comply with them. This is evident from the leverage size of 1:400, which is limited to 1:30 in the EU.

Is it like roulette with no guarantee of earning money?

The risk of losing money on this platform is very high, even compared to casino games, here it is close to 100%. Besides the fact that more than 70% of traders lose money in CFD trading, it is also very likely that the broker will work solely in its own interests and against its clients.
Emily White - Author on Scamroulette.com
Emily White

I did not see any outright fraud in the activities of Axia Investments. However, I found a lot of negative reviews online about this broker. For example, the company’s managers hide the information that clients will not own assets directly, but will receive only CFDs. Therefore, unsophisticated investors begin to understand the differences only after transferring money to the account of the intermediary. They write indignant comments about having to pay large commissions to the intermediary when returning funds.

Overall Score

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2.13/5
OVERALL

Based on 15 votes

15 reviews about Axia Investments

  • Michael Johnson
    1 review
    06.05.2025 23:29
    Manipulated platform

    I started to test the new strategy, but the broker started playing games with the price. The price would suddenly change when it came to the actual trade and I would end up in the red. I lost over 560 dollars today. I won’t even mention requotes; AXIA INVESTMENTS has them all the time. As a result, I have constant losses instead of profits. Their commissions are huge! I think it’s better to play in casinos!

  • David Greer
    1 review
    02.05.2025 23:14
    Unstable terminal

    I trade every day and speed is important to me. Axiainvestments.com has good conditions, but a few times I encountered micro freezing of the platform during news releases. I couldn’t close a trade in time once because of this, which resulted in a loss of about $350. This is not a disaster for day trading, but I would like to see a platform with more stable performance

  • Rick
    1 review
    25.04.2025 19:45
    This is not the best option

    I do not want to complain about the broker, I did not have any special problems in the process of trading. I started working here because I was impressed by the variety of assets offered. However, I found that the analytical forecasts are sometimes not quite accurate from Axia investments analysts, which led me to a small loss of funds. It is important to note that the withdrawal fee was 3%, which seems much higher than average to me. The amount of profit withdrawal amounted to 3,500 USD in six months. Overall, I don’t see anything critical in the work of the intermediary, but there are weaknesses that need improvement…

  • Shad
    1 review
    24.04.2025 01:16
    The cooperation turned out to be unprofitable

    This trading platform is the most unstable I have ever seen. It freezes or shuts down at the worst possible moment. I tried to trade on news and I lost money because of crashes every time. I ended up wasting half of my almost deposit, over $2,470, in two months. I do not recommend Axia Investments to you if you value your time and money.

  • Kit-Kat
    1 review
    20.04.2025 03:39
    Do not trust this broker

    They are scammers, they are only set up to extort your funds. My deposit of 7,500 USDT was frozen after a series of successful trades. Everything was fine on demo account, but as soon as I deposited a good amount of money, voila, my money is trapped with a scam broker.

  • William Alvarez
    1 review
    19.04.2025 01:26
    Good technology and mediocre service

    I’m a fan of innovation and technology, and I loved the advanced market analysis technology and user interface of this platform. I was able to increase my investment by 26% in just 5 months thanks to the intuitive mobile app. Axia investments are innovating their trading program constantly, which makes the process not only profitable but also fun! However, I find it frustrating that the support team very often ignores my requests

  • Lionel
    1 review
    17.04.2025 06:56
    My trading turned into a nightmare

    I constantly encountered requotes when I tried to use news trading, which caused me to miss profitable entries. My deposit of 5,500 USD decreased by 60% in a couple of trading sessions. My contact to the support team has gotten me nowhere, axiainvestments.com administrators are inactive. I feel cheated and disappointed.

  • Mr. Lawson
    1 review
    02.04.2025 23:27
    I can't say a single good word

    I have been using the services of this company for several months. Every time I tried to make money on scalping – all my trades were rejected or executed with delays, mystically. I missed out on several profitable trades because of this, and I ended up losing about $4,700. I can see that this system is specifically set up against successful traders. I am also disappointed with the communication with AxiaInvestments tech support, I got the feeling that the broker hired aliens to communicate with clients who can’t speak more than one language!

  • Jan Berger
    1 review
    01.04.2025 12:04
    Another horror story with a fake broker

    My platform suddenly shut down during an important news and I was unable to close the trade. In the end minus 1,600 dollars!!!

  • Shannon A.
    1 review
    25.03.2025 10:25
    I have no particular complaints

    I have been working here for the past 9 months and focus on medium term trading. The overall functionality of the platform is good, however I am encountering minor errors in the display of charts on axiainvestments.com. This is not critical for my trading strategy as I focus on longer time frames. I made an initial deposit of €10,000 and I have already doubled it, profit withdrawals are going smoothly. However, there are platform crashes and I incur small losses sometimes

  • Andrea H.
    1 review
    21.03.2025 15:33
    I am impressed with the professionalism of this team

    I am a businessman, so I appreciate real results and reliability. I feel confident with axiainvestments.com. They provide a stable and transparent service. My portfolio shows ‌steady growth and this despite market fluctuations 🙂 I have invested 26,000 dollars in trading on this resource and I can already see significant growth. I ‌Only do not like ‌that tech support speaks only English on axiainvestments.com and the site interface has no French translation.

  • Norman Newman
    1 review
    15.03.2025 09:31
    Unbelievable!!!

    I love excitement, and trading at axiainvestments.com gives me that feeling! I recently invested $12,000 in risky assets and my choice was accurate – I earned about 18% in two weeks!!!! This was possible thanks to the highly accurate forecasting tools of this company.

  • Bobby Flowers
    1 review
    13.03.2025 05:43
    This is a total scam and a fraud!

    I invested 10,000 dollars and everything was going well until I encountered serious technical problems on their platform. My trades were automatically closed and I lost most of my funds in two days!!!

  • Mr. Robinson
    1 review
    09.03.2025 23:54
    My choice of intermediary was a mistake

    I noticed strange changes in my trades history, some successful trades just disappeared along with $2,470!!! This is just stealing and I can’t find another word for it!!!!

  • Debora
    1 review
    07.03.2025 01:11
    I invested 11,300 dollars and it just disappeared from my account!!!

    I tried to find out from axiainvestments.com staff – why my account is zero and where my money went, but they told me that I should have read the trading terms and conditions, which means that my money can be misappropriated by the broker if the security service considers it “dirty”. The firm has no responsibility for theft and its Terms are only for cover! It’s a SCAM!!! I am horrified at the way these crooks treat their clients…

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Broker Profile

License
Offshore
Leverage
1:400
Demo account
Yes
Order Execution Model
DD
Minimum deposit
$5000
Duration of existence
More than 2 years
Change of domain
TLD changed
Website redesign
Insufficient data
Legal status
The legal entity is licensed
Change of jurisdiction
Insufficient data

Why you can trust reviews about Axia Investments

  • Our report includes a comprehensive look at the company and information on its background.
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