01 / The record
The record. 21 of 25 fields sourced.
Each cell is one tracked field. Lit cells carry a verified source; grey cells are pending verification. Coverage is not a score.
Licence
- VerifiedLicence number
Identity
- VerifiedName
- VerifiedLegal name
- PendingParent
- VerifiedFounded
- PendingHeadquarters
- PendingListing
- VerifiedWebsite
Trading
- VerifiedPlatforms
- VerifiedAccount types
- VerifiedMin deposit
- VerifiedMax leverage
- VerifiedInstruments
- VerifiedSpreads
- VerifiedCommissions
- VerifiedSwaps
- VerifiedFunding
Conduct
- VerifiedSupport
- VerifiedSwap-free
- VerifiedExecution
- PendingLiquidity providers
- VerifiedRestrictions
- VerifiedAccepted countries
- VerifiedEducation
- VerifiedClient money
02 / Licences
Licences. 5 numbers on file.
Copied from the linked page, with the entity that holds each one. A pending pass means the regulator was named without a number we could copy.
Axi Financial Services (UK) Limited
466201
Financial Conduct Authority
Authorised and regulated by the FCA, Firm Reference Number 466201; registered in England and Wales under number 6050593 Shown on the regulator's own register. FCA register: Axi Financial Services (UK) Limited, firm reference number 466201, status Authorised since 16/08/2007; Companies House number 06050593. The same FRN is given on Axi UK homepage and footer (Axi Financial Services (UK) Limited).
RegulatorFCA Financial Services Register: Axi Financial Services (UK) Limited, FRN 4662012 Nov 2026AxiCorp Financial Services Pty Ltd
318232
Australian Securities and Investments Commission
AFS licence: general financial product advice, dealing (including issuing) and making a market in derivatives and foreign exchange contracts, retail and wholesale clients Shown on the regulator's own register. ASIC dataset: AXICORP FINANCIAL SERVICES PTY LTD, licence start 21/12/2007, ABN 85127606348, North Sydney NSW 2060. axi.com/au footer states AFSL 318232 and ACN 127 606 348
RegulatorASIC AFS licensee dataset (data.gov.au, afs_lic_202610.csv)2 Nov 2026AxiCorp Financial Services Pty Ltd
518226
Financial Markets Authority
New Zealand Derivatives Issuer Licence; the number given is the NZ FSP number; NZBN 9429042567608 Taken from the broker's own legal disclosure; not cross-checked on the register. axi.com/au footer: 'New Zealand Derivatives Issuer Licence (NZ FSP 518226)'. Not checked on the FMA or FSP register
Broker disclosureAxi AU homepage and footer (AxiCorp Financial Services Pty Ltd)2 Nov 2026Solaris EMEA Ltd
433/23
Cyprus Securities and Exchange Commission
Cyprus Investment Firm (operates axi-solaris.com/eu) Shown on the regulator's own register. CySEC register: Solaris EMEA Limited, licence date 10/07/2023, company registration 376148, approved domains www.axi-solaris.com/eu and www.axi-solaris.com/pl. EU site footer gives HE376148 and licence 433/23
RegulatorCySEC register entry, Solaris EMEA Limited2 Nov 2026AxiCorp Financial Services Pty Ltd (DIFC Branch)
F003742
Dubai Financial Services Authority
Category 4 licence with a Retail endorsement; not authorised to hold client assets or client money (UAE site footer). Register financial service: Arranging Deals in Investments Shown on the regulator's own register. DFSA register: AxiCorp Financial Services Pty Ltd, trading names Axi and One Financial Markets, Non-DIFC Company, DFSA reference F003742, date of licence 01-Apr-2018, endorsement for retail clients, Unit OT 19-39, Level 19, Central Park Offices, DIFC. The UAE site footer does not print the reference number
RegulatorDFSA public register, AxiCorp Financial Services Pty Ltd2 Nov 2026AxiTrader LLC
Pending verification
Saint Vincent and the Grenadines Financial Services Authority
Company registration only, not a licence: limited liability company number 4303 LLC 2025, incorporated by the Registrar of International Business Companies and registered with the FSA Taken from the broker's own legal disclosure; not cross-checked on the register. Client agreement clause 1.1: the FSA does not regulate, monitor, supervise or licence margin FX and CFD issuers. This entity serves axi.com/int clients
Broker disclosureAxiTrader LLC Client Agreement, effective 7 July 2026 (PDF linked from axi.com/int legal documentation)2 Nov 2026
03 / Licence strength
Licence strength. Every term shown.
A transparent count of the regulators behind this record and the licences read on a register. It is not a safety rating, and a missing score is never a zero.
Licence strength
17points
ASIC 3 + CySEC 3 + FCA 3 + DFSA 2 + FMA 2 + 4 register checks = 17
| Regulator | Tier | Licences | Where | Points |
|---|---|---|---|---|
| ASICAustralian Securities and Investments Commission | T1 | 1 | Australia | +3 |
| CySECCyprus Securities and Exchange Commission | T1 | 1 | Cyprus | +3 |
| FCAFinancial Conduct Authority | T1 | 1 | United Kingdom | +3 |
| DFSADubai Financial Services Authority | T2 | 1 | Dubai (DIFC) | +2 |
| FMAFinancial Markets Authority | T2 | 1 | New Zealand | +2 |
| Register checks | 4 | Licence numbers read on the regulator’s own register | +4 | |
| Licence strength | 17 | |||
04 / Protection by entity
Protection by entity. Rule beside statement.
For each licensed entity: the regulator's own retail rules, what the broker publishes for that entity, and links to check the register yourself.
Negative balance protectionQualified
AU site: retail clients of Australia and New Zealand get negative balance protection; UAE site: retail clients of AxiCorp Financial Services Pty Ltd get negative balance protection. Not stated for AxiTrader LLC on fetched pages
Axi AU homepage and footer (AxiCorp Financial Services Pty Ltd)Segregated client moneyStated
AxiTrader LLC: no segregation; the client agreement allows client funds to be co-mingled with other clients' funds on a title-transfer basis. No segregation statement found for the UK, AU or EU entities on fetched pages
AxiTrader LLC Client Agreement, effective 7 July 2026 (PDF linked from axi.com/int legal documentation)Client moneyStated
AxiTrader LLC (axi.com/int): client agreement clause 21.3 says client funds may be held in bank accounts with Axi or a related body corporate, may be co-mingled with other clients' funds and may be used to meet margin and settlement obligations, including for other clients; the client transfers absolute title to the funds
AxiTrader LLC Client Agreement, effective 7 July 2026 (PDF linked from axi.com/int legal documentation)T1FCA· United Kingdom
Axi Financial Services (UK) Limited
No. 466201
VerifiedRegister-checkedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
FSCS investment protection: up to £85,000 per eligible person, per firm, for firms failing after 1 Apr 2019.
Regulator sourceBroker-published leverage for this entity
- Up to 30:1 · retailsource
T1ASIC· Australia
AxiCorp Financial Services Pty Ltd
No. 318232
VerifiedRegister-checkedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
T2FMA· New Zealand
AxiCorp Financial Services Pty Ltd
No. 518226
VerifiedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
T1CySEC· Cyprus
Solaris EMEA Ltd
No. 433/23
VerifiedRegister-checkedRetail leverage cap
EU-wide retail CFD measures: 30:1 major FX, 20:1 non-major FX, gold and major indices, 10:1 other commodities and minor indices, down to 2:1 crypto (ESMA, adopted by national regulators).
Regulator sourceNegative balance
Negative balance protection per account for retail CFD clients (ESMA measures).
Regulator sourceCompensation
Pending verification
Broker-published leverage for this entity
- Up to 30:1 · retailsource
T2DFSA· Dubai (DIFC)
AxiCorp Financial Services Pty Ltd (DIFC Branch)
No. F003742
VerifiedRegister-checkedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
- Crypto CFDs up to 20:1 (other leverage not stated on the UAE homepage)source
N/CSVGFSA· Saint Vincent and the Grenadines
AxiTrader LLC
Licence number pending verification
Pending verificationRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
- Up to 1000:1 (Standard, Premium, Elite) · retailsource
Regulator rules are quoted from official pages in our reference set (checked 2 Nov 2026); broker statements are the broker’s own and often apply to one entity or website only. Which entity holds your account is named in your client agreement.
05 / Accounts and costs
Accounts and costs. 9 account rows.
Account terms as the broker publishes them, the EUR/USD floor where the text allows a computation, leverage per entity, fees and payment rails.
| Account | Min deposit | EUR/USD spread | Commission | Floor / lot RT | Source |
|---|---|---|---|---|---|
| StandardAxiTrader LLC (axi.com/int) | $100 (recommended) | from 0.68 pipsadvertised minimum | None (cost built into the spread) | US$6.80 | Axi trading account types (axi.com/int, AxiTrader LLC) 2 Nov 2026 |
| PremiumAxiTrader LLC (axi.com/int) | $100 (recommended) | from 0 pipsadvertised minimum | $4.5 round trip | Not computable | Axi trading account types (axi.com/int, AxiTrader LLC) 2 Nov 2026 |
| EliteAxiTrader LLC (axi.com/int) | $25,000 (recommended) | from 0 pipsadvertised minimum | $3.5 round trip | Not computable | Axi trading account types (axi.com/int, AxiTrader LLC) 2 Nov 2026 |
| StandardAxi Financial Services (UK) Limited (FCA, axi.com/uk) | $100 (recommended) | from 0.68 pipsadvertised minimum | Pending | Not computable | Axi UK trading account types 2 Nov 2026 |
| PremiumAxi Financial Services (UK) Limited (FCA, axi.com/uk) | $100 (recommended) | from 0 pipsadvertised minimum | $4.5 round trip | Not computable | Axi UK trading account types 2 Nov 2026 |
| StandardAxiCorp Financial Services Pty Ltd (ASIC, axi.com/au) | $100 (recommended) | from 0.68 pipsadvertised minimum | Pending | Not computable | Axi AU trading account types 2 Nov 2026 |
| PremiumAxiCorp Financial Services Pty Ltd (ASIC, axi.com/au) | $100 (recommended) | from 0 pipsadvertised minimum | $4.5 round trip | Not computable | Axi AU trading account types 2 Nov 2026 |
| StandardSolaris EMEA Ltd (CySEC, axi-solaris.com/eu) | $5 (recommended) | from 0.68 pipsadvertised minimum | Pending | Not computable | Axi EU trading account types (Solaris EMEA Ltd) 2 Nov 2026 |
| PremiumSolaris EMEA Ltd (CySEC, axi-solaris.com/eu) | $100 (recommended) | from 0 pipsadvertised minimum | $4.5 round trip | Not computable | Axi EU trading account types (Solaris EMEA Ltd) 2 Nov 2026 |
Floor = advertised EUR/USD spread × USD 10 per pip + commission for both sides, per 100,000 EUR lot. Advertised “from” or average spreads are the broker’s own figures, not measured spreads; real costs are higher when spreads widen.
Leverage by entity · broker-published maximums
- AxiTrader LLC (axi.com/int)1:1,000
Up to 1000:1 (Standard, Premium, Elite) · retailsource
- Axi Financial Services (UK) Limited (FCA, axi.com/uk)1:30
Up to 30:1 · retailsource
- AxiCorp Financial Services Pty Ltd (ASIC, axi.com/au)1:30
Up to 30:1; crypto CFDs up to 2:1 · retailsource
- Solaris EMEA Ltd (CySEC, axi-solaris.com/eu)1:30
Up to 30:1 · retailsource
- AxiCorp Financial Services Pty Ltd, DIFC Branch (axi.group/en-ae)1:20
Crypto CFDs up to 20:1 (other leverage not stated on the UAE homepage)source
Log scale shared by every record, up to the highest ratio published on file (1:10,000). Higher leverage means larger possible losses; retail caps onshore are usually far lower.
Fees and payment rails
- Inactivity fee
- After 12 months with funds but no trading and no open positions: monthly fee by account currency of AUD 10, CAD 10, CHF 10, EUR 10, GBP 10, HKD 80, JPY 1000, NZD 10, PLN 40, SGD 10, USC 1000, USD 10, ZAR 177AxiTrader LLC Margin FX & CFD MT4 and MT5 Product Schedule, effective 6 October 2026 (PDF linked from axi.com/int legal documentation)
- Deposit fees
- No Axi fees within monthly funding limits of USD 50,000; card or other deposits above USD 50,000 in a calendar month may incur fees; bank transfers free regardless of amount; crypto deposits pay a blockchain network feeAxi Help Centre: are there any fees for deposits and withdrawals
- Withdrawal fees
- Axi does not charge withdrawal fees regardless of amount or method; intermediary banks may deduct their own feesAxi Help Centre: are there any fees for deposits and withdrawals
- Base currencies
- AUD, CAD, CHF, EUR, GBP, HKD, JPY, NZD, PLN, SGD, USDAxi trading account types (axi.com/int, AxiTrader LLC)
- Deposit methods
- Credit/debit card (Visa, Mastercard), E-wallets (e.g. PayPal, Skrill, Neteller), Global bank transfer, Cryptocurrency (USDT, XRP, LTC, ETH, Bitcoin Cash), Apple Pay, Google Pay, Local money transfer (Thailand, Japan, China, India, Malaysia, Indonesia, Vietnam, South Korea, Colombia), PIX (Brazil), Knet (Kuwait), Gate To Pay (Middle East), Local payment agent (South Korea, Iraq, Venezuela)Axi Help Centre: what deposit and withdrawal methods does Axi offer
- Withdrawal methods
- Credit/debit card (Visa, Mastercard), E-wallets (e.g. PayPal, Skrill, Neteller), Global bank transfer, Cryptocurrency, Local money transfer (selected countries), Bitwallet (Japan, withdrawals only)Axi Help Centre: what deposit and withdrawal methods does Axi offer
- Support channels
- Live chat, WhatsApp, Help Centre, Email, Callback requestAxi contact us page (support hours and languages)
- Support languages
- English, Chinese, Thai, Japanese, Spanish, Portuguese, Vietnamese, French, Italian, Greek, Arabic, PolishAxi contact us page (support hours and languages)
06 / Corporate family
Corporate family.
Who sits behind the brand: the parent when a source names it, and each licensed entity with its licences and offices.
Parent
Pending verification
Brand
Axi
5 entities · 6 licences
Axi Financial Services (UK) Limited
United KingdomAxiCorp Financial Services Pty Ltd
Australia · New ZealandSolaris EMEA Ltd
CyprusAxiCorp Financial Services Pty Ltd (DIFC Branch)
United Arab EmiratesAxiTrader LLC
Saint Vincent and the Grenadines
Entities are grouped by the legal name printed on each licence source. A parent is shown only when a page we opened names it. ✓ = licence number read on the regulator’s own register.
07 / Figures on file
Figures on file.
These charts read the same sourced sentences as the fields below. A gap is unverified. It is not a zero and it is not a rating.
Deposit
100 USD
Commission
$4.5
Instruments
Foreign exchange, Shares and equities, ETFs, Futures, Commodities, Crypto, Indices
All 42 brokers plotted. Showing top 8.
12 of 42 brokers have no verified value and are left off. Showing top 8.
13 of 42 brokers have no verified value and are left off. Showing top 8.
28 of 42 brokers have no verified value and are left off. Showing top 8.
08 / Conditions
Conditions. Field by field.
Identity, trading and conduct. Each field shows its source, the kind of source and the day it was checked.
Identity
Legal name
VerifiedAxiTrader LLC
Axi international homepage and footer (AxiTrader LLC) · Broker disclosure · Checked 2 Nov 2026Operator of axi.com/int, incorporated in St Vincent and the Grenadines (number 4303 LLC 2025), Euro House, Richmond Hill Road, Kingstown. Other entities: Axi Financial Services (UK) Limited (axi.com/uk), AxiCorp Financial Services Pty Ltd (axi.com/au; DIFC Branch for axi.group/en-ae) and Solaris EMEA Ltd (axi-solaris.com/eu)
Parent
Pending verification
Checked 2 Nov 2026. No figure is published.Pages refer to the 'Axi Group of Companies' but name no parent or holding company.
Founded
Verified2007 (founded in Sydney, Australia)
About Axi: company story and numbers · Broker disclosure · Checked 2 Nov 2026
Headquarters
Pending verification
Checked 2 Nov 2026. No figure is published.No group headquarters stated; the about page says Axi was founded in Sydney and has 9 offices.
Listing
Pending verification
Checked 2 Nov 2026. No figure is published.No stock exchange listing stated on fetched pages.
Website
Verifiedhttps://www.axi.com
Axi international homepage and footer (AxiTrader LLC) · Broker disclosure · Checked 2 Nov 2026https://www.axi.com/ redirected to /int on this pass. Regional sites: axi.com/uk, axi.com/au, axi-solaris.com/eu, axi.group/en-ae
Trading
Platforms
VerifiedMetaTrader 4 · MetaTrader 5 · Axi Trading Platform · Axi Copy Trading app
Axi trading platforms (axi.com/int) · Broker disclosure · Checked 2 Nov 2026Axi Trading Platform is the proprietary desktop and mobile platform with TradingView charts; MT4 WebTrader and MT4 NexGen plugins also listed. Copy Trading app is provided in partnership with London & Eastern LLP (accounts page). Site menu also lists a Claude Connector (MCP) for MT5
Account types
Verifiedaxi.com/int (AxiTrader LLC): Standard, Premium and Elite; swap-free trading accounts; Axi Select capital allocation programme (funding up to 1 million USD). UK, AU and EU sites show Standard and Premium
Axi trading account types (axi.com/int, AxiTrader LLC) · Broker disclosure · Checked 2 Nov 2026UK, AU and EU account pages checked on this pass (see accounts)
Minimum deposit
VerifiedRecommended minimum deposit $100 (Standard and Premium) and $25,000 (Elite) on axi.com/int; $100 on the UK and AU sites; EU site (Solaris EMEA Ltd) $5 Standard, $100 Premium
Axi trading account types (axi.com/int, AxiTrader LLC) · Broker disclosure · Checked 2 Nov 2026Help Centre limits article: method minimums start at USD 5 (card, Neteller)
Maximum leverage
Verifiedaxi.com/int (AxiTrader LLC): up to 1000:1 on Standard, Premium and Elite; crypto perpetuals up to 125:1. UK (FCA), AU (ASIC) and EU (CySEC) sites: up to 30:1
Axi trading account types (axi.com/int, AxiTrader LLC) · Broker disclosure · Checked 2 Nov 2026125:1 crypto perpetuals from the axi.com/int homepage; regional figures in leverage[]
Instruments
Verified650+ instruments across forex, indices, shares, commodities and ETFs (axi.com/int), plus crypto perpetual futures and spot crypto
Axi international homepage and footer (AxiTrader LLC) · Broker disclosure · Checked 2 Nov 2026Other Axi pages give other counts: the platforms page (axi.com/int/trading-platforms) cites 1600+ global markets across all platforms and 600+ on the Axi Trading Platform; the UK, AU, EU and UAE sites cite 450+ instruments. The UK site also offers spread betting.
Spreads
VerifiedEURUSD from 0.68 pips (Standard) and from 0 pips (Premium, Elite); Gold from 16 cents (Standard) and 9 cents (Premium, Elite); BTCUSD / ETHUSD $12 / $1.25 (advertised minimum: 'Spreads starting from')
Axi trading account types (axi.com/int, AxiTrader LLC) · Broker disclosure · Checked 2 Nov 2026Same Standard and Premium figures on the UK, AU and EU account pages
Commissions
VerifiedStandard: no commission (cost built into the spread). Premium: $4.5 round trip; Elite: $3.5 round trip (accounts page). Product schedule: Premium FX and Bullion commission charged on opening, per standard contract USD 4.50, AUD 4.50, EUR 4.00, GBP 3.50, CAD 6.00, CHF 4.50, HKD 35.00, JPY 500, NZD 7.00, PLN 17.00, SGD 6.00 (Elite may be lower); perpetual future CFDs 3.5 basis points on each opening and closing leg, all account types
AxiTrader LLC Margin FX & CFD MT4 and MT5 Product Schedule, effective 6 October 2026 (PDF linked from axi.com/int legal documentation) · Broker disclosure · Checked 2 Nov 2026Standard and round-trip figures from the accounts and fees pages
Swaps
VerifiedDaily financing fees on positions open at the end of the business day, applied 30 seconds before the 17:00 New York close, based on the swap rates shown in MT4/MT5; can be positive or negative; triple swap on Wednesday or Thursday for some pairs (listed in the product schedule)
Axi guide to fees and charges (axi.com/int) · Broker disclosure · Checked 2 Nov 2026
Deposits and withdrawals
VerifiedCards (Visa/Mastercard), e-wallets (e.g. PayPal, Skrill, Neteller), global bank transfer, cryptocurrency, Apple Pay, Google Pay and local methods by country; availability depends on country of residence; minimums from USD 5 (card, Neteller), USD 10 (PayPal, Skrill, Google Pay)
Axi Help Centre: what deposit and withdrawal methods does Axi offer · Broker disclosure · Checked 2 Nov 2026Minimums from the Help Centre limits article
Conduct and access
Support
VerifiedEnglish support 24/7 worldwide via live chat, WhatsApp, Help Centre and email; other languages on set GMT hours (e.g. Chinese 23:00–15:00 daily, Spanish 00:00–21:00 daily; French, Italian, Greek, Arabic and Polish weekdays only)
Axi contact us page (support hours and languages) · Broker disclosure · Checked 2 Nov 2026
Swap-free or Islamic
VerifiedSwap-free accounts available: no overnight financing charges on FX, Bullion Spot or Cash CFDs; Axi applies a fixed, non-interest overnight holding fee instead; swap-free status can be revoked if misused
Axi guide to fees and charges (axi.com/int) · Broker disclosure · Checked 2 Nov 2026Revocation clause from the product schedule
Execution
VerifiedAxiTrader LLC deals as principal and is the counterparty to client CFD trades, setting its own buy and sell prices; services are execution-only. Site advertises 29 ms execution and 20+ top liquidity providers
Axi guide to fees and charges (axi.com/int) · Broker disclosure · Checked 2 Nov 2026Execution-only and the 29 ms / 20+ figures from the axi.com/int footer and homepage; 'we deal as principal' from the product schedule
Liquidity providers
Pending verification
Checked 2 Nov 2026. No figure is published.Site cites 20+ top liquidity providers but names none.
Restrictions
VerifiedNot available for onboarding: Afghanistan, American Samoa, Belarus, Burundi, Democratic Republic of the Congo, Cuba, Djibouti, Haiti, Iran, Israel, North Korea, Libya, Maldives, Micronesia, Myanmar, Palestine, Russian Federation, Saint Vincent and The Grenadines, Somalia, South Sudan, Syria, Ukraine, United States of America, United States Virgin Islands, Vanuatu, Wallis and Futuna Islands
Axi Help Centre: why can't I see my country on the list to open an account (restricted countries) · Broker disclosure · Checked 2 Nov 2026Help Centre list (entity not stated)
Accepted countries
Verified100+ countries served (Axi Group); applicants whose country of residence is not offered in the online application cannot open an account
Axi international homepage and footer (AxiTrader LLC) · Broker disclosure · Checked 2 Nov 2026Second clause from the Help Centre restricted-countries article
Client money
VerifiedAxiTrader LLC (axi.com/int): client agreement clause 21.3 says client funds may be held in bank accounts with Axi or a related body corporate, may be co-mingled with other clients' funds and may be used to meet margin and settlement obligations, including for other clients; the client transfers absolute title to the funds
AxiTrader LLC Client Agreement, effective 7 July 2026 (PDF linked from axi.com/int legal documentation) · Broker disclosure · Checked 2 Nov 2026UAE site footer: AxiCorp Financial Services Pty Ltd (DIFC Branch) is not authorised to hold client assets or client money
Education and tools
VerifiedAxi Academy, free eBooks and blog; tools: AI Trade Assistant, Autochartist, calculators, economic calendar, dividend forecast schedule, futures CFD contract rollover and trading holidays calendar
Axi international homepage and footer (AxiTrader LLC) · Broker disclosure · Checked 2 Nov 2026From the site navigation
09 / History and offices
History and offices.
Ownership and regulatory events with the page that states them, and the offices a source names.
History
Pending verificationOffices
Pending verification10 / Warnings, reviews, news
Warnings, reviews, news.
Regulator warning-list checks first. Reviews, complaints and news open only with evidence checks and a licensed feed; reputation is not yet rated.
Regulator warning lists
12 warnings recorded- ASIC Moneysmart (Australia)otherAxi Pot (axipot.com)Different entity using the Axi name; not shown to be connected to the broker. Category: Unlicensed22 Sept 2026Notice
- CONSOB (Italy)unauthorisedAxiTrader LLCLists www.axi.com plus auth.app.axitp.com, help.axi.com and clientportal.axi.com; categories: unregistered/unlicensed entity offering financial products or services, general enforcement alerts. Date published at CONSOB; on I-SCAN 2026-07-223 Jul 2026Notice
- ASIC Moneysmart (Australia)cloneImpersonation of Axicorp Financial Services Pty Ltd (axitrader.eappform.com)Category: Imposter; real company named: Axicorp Financial Services Pty Ltd, ACN 127 606 348, AFSL 31823220 Dec 2024Notice
- SC (Malaysia)unauthorisedAxiTraderCarrying on unlicensed capital market activities of dealing in securities; I-SCAN links www.axi.com/int/getting-started. Date is the I-SCAN publication date8 Aug 2024Notice
- FCA (UK)cloneOne Financial Market (clone of FCA authorised firm)Listed on the FCA register as a clone of Axi Financial Services (UK) Limited (FRN 466201); added to the register 03 Jul 2024.3 Jul 2024Notice
- ASIC Moneysmart (Australia)otherAxicp.Co (axicp.co)Different entity using the Axi name; not shown to be connected to the broker. Category: Unlicensed; Moneysmart also lists axicp.live (alias AxiCP, added 2023-11-08) with the same support email5 Feb 2024Notice
- JFSA (Japan)unauthorisedAxiTrader LimitedSolicitation of OTC derivatives transactions on the internet without registration in Japan; service name 'Axi'; address Suite 305, Griffith Corporate Centre, Kingstown, St Vincent and the Grenadines. Date is the I-SCAN publication date29 Jan 2024Notice
- ASIC Moneysmart (Australia)cloneetherealfxpro.com (Ethereal Fx Pro)Category: Imposter; real company named: Axicorp Financial Services Pty Ltd, ACN 127606348, AFSL 318232, www.axi.com/au12 Dec 2023Notice
- CONSOB (Italy)otherAxi24 (www.axi24.com)Different entity using the Axi name; not shown to be connected to the broker. Included in a CONSOB black-out order of abusive websites; date is the I-SCAN publication date7 Mar 2023Notice
- FCA (UK)otherAXI TRADINGDifferent entity using the Axi name; not shown to be connected to the broker. Unregistered/unlicensed entity; date is the I-SCAN publication date2 Mar 2023Notice
- FCA (UK)cloneAXI Corp Limited (Clone of FCA authorised firm)Listed on the FCA register as a clone of Axi Financial Services (UK) Limited (FRN 466201); added to the register 02 Feb 2023.2 Feb 2023Notice
- MAS (Singapore)unauthorisedAxiCorp Financial Services Pty Ltd (Axitrader / Axicorp Pte Ltd)MAS Investor Alert List entry; other URL www.axicorp.com. Date published at MAS; on I-SCAN 2026-03-3012 Aug 2020Notice
Lists searched
- IOSCO I-SCAN: 'axi' (81 results, both pages), 'axitrader', 'axicorp', 'axi.com', 'axi financial', 'solaris emea'; one further look-alike not recorded (Axicapitals, CONSOB 2023)
- ASIC Moneysmart investor alert list: 'axi', 'axicorp', 'axitrader', 'solaris emea'
- FCA register: 'Clones of this firm' on the Axi Financial Services (UK) Limited record (FRN 466201)
Clone warnings name firms impersonating a real broker; they are not a finding against the broker itself unless the notice says so.
Reviews
None on file
Opens with evidence checks (account statements, deposit proof) in a later release.
Complaints
None on file
A complaint desk with broker responses is on the roadmap.
News
None on file
Headlines will arrive from a licensed feed, with the source named on the story.
11 / Evidence ledger
Evidence ledger. 15 pages opened.
Every field on this record with its status, the page it came from, the kind of source and the day it was checked. Filter it, or follow the source graph.
| Field | Value | Source | Checked |
|---|---|---|---|
| NameIdentity | AxiAxi international homepage and footer (AxiTrader LLC) | Axi international homepage and footer (AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| Legal nameIdentity | AxiTrader LLCAxi international homepage and footer (AxiTrader LLC) | Axi international homepage and footer (AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| ParentIdentity | Pending | — | 2 Nov 2026 |
| FoundedIdentity | 2007 (founded in Sydney, Australia)About Axi: company story and numbers | About Axi: company story and numbers Broker disclosure | 2 Nov 2026 |
| HeadquartersIdentity | Pending | — | 2 Nov 2026 |
| ListingIdentity | Pending | — | 2 Nov 2026 |
| WebsiteIdentity | https://www.axi.comAxi international homepage and footer (AxiTrader LLC) | Axi international homepage and footer (AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| PlatformsTrading | MetaTrader 4, MetaTrader 5, Axi Trading Platform, Axi Copy Trading appAxi trading platforms (axi.com/int) | Axi trading platforms (axi.com/int) Broker disclosure | 2 Nov 2026 |
| Account typesTrading | axi.com/int (AxiTrader LLC): Standard, Premium and Elite; swap-free trading accounts; Axi Select capital allocation programme (funding up to 1 million USD). UK, AU and EU sites show Standard and PremiumAxi trading account types (axi.com/int, AxiTrader LLC) | Axi trading account types (axi.com/int, AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| Min depositTrading | Recommended minimum deposit $100 (Standard and Premium) and $25,000 (Elite) on axi.com/int; $100 on the UK and AU sites; EU site (Solaris EMEA Ltd) $5 Standard, $100 PremiumAxi trading account types (axi.com/int, AxiTrader LLC) | Axi trading account types (axi.com/int, AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| Max leverageTrading | axi.com/int (AxiTrader LLC): up to 1000:1 on Standard, Premium and Elite; crypto perpetuals up to 125:1. UK (FCA), AU (ASIC) and EU (CySEC) sites: up to 30:1Axi trading account types (axi.com/int, AxiTrader LLC) | Axi trading account types (axi.com/int, AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| InstrumentsTrading | 650+ instruments across forex, indices, shares, commodities and ETFs (axi.com/int), plus crypto perpetual futures and spot cryptoAxi international homepage and footer (AxiTrader LLC) | Axi international homepage and footer (AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| SpreadsTrading | EURUSD from 0.68 pips (Standard) and from 0 pips (Premium, Elite); Gold from 16 cents (Standard) and 9 cents (Premium, Elite); BTCUSD / ETHUSD $12 / $1.25 (advertised minimum: 'Spreads starting from')Axi trading account types (axi.com/int, AxiTrader LLC) | Axi trading account types (axi.com/int, AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| CommissionsTrading | Standard: no commission (cost built into the spread). Premium: $4.5 round trip; Elite: $3.5 round trip (accounts page). Product schedule: Premium FX and Bullion commission charged on opening, per standard contract USD 4.50, AUD 4.50, EUR 4.00, GBP 3.50, CAD 6.00, CHF 4.50, HKD 35.00, JPY 500, NZD 7.00, PLN 17.00, SGD 6.00 (Elite may be lower); perpetual future CFDs 3.5 basis points on each opening and closing leg, all account typesAxiTrader LLC Margin FX & CFD MT4 and MT5 Product Schedule, effective 6 October 2026 (PDF linked from axi.com/int legal documentation) | AxiTrader LLC Margin FX & CFD MT4 and MT5 Product Schedule, effective 6 October 2026 (PDF linked from axi.com/int legal documentation) Broker disclosure | 2 Nov 2026 |
| SwapsTrading | Daily financing fees on positions open at the end of the business day, applied 30 seconds before the 17:00 New York close, based on the swap rates shown in MT4/MT5; can be positive or negative; triple swap on Wednesday or Thursday for some pairs (listed in the product schedule)Axi guide to fees and charges (axi.com/int) | Axi guide to fees and charges (axi.com/int) Broker disclosure | 2 Nov 2026 |
| FundingTrading | Cards (Visa/Mastercard), e-wallets (e.g. PayPal, Skrill, Neteller), global bank transfer, cryptocurrency, Apple Pay, Google Pay and local methods by country; availability depends on country of residence; minimums from USD 5 (card, Neteller), USD 10 (PayPal, Skrill, Google Pay)Axi Help Centre: what deposit and withdrawal methods does Axi offer | Axi Help Centre: what deposit and withdrawal methods does Axi offer Broker disclosure | 2 Nov 2026 |
| SupportConduct | English support 24/7 worldwide via live chat, WhatsApp, Help Centre and email; other languages on set GMT hours (e.g. Chinese 23:00–15:00 daily, Spanish 00:00–21:00 daily; French, Italian, Greek, Arabic and Polish weekdays only)Axi contact us page (support hours and languages) | Axi contact us page (support hours and languages) Broker disclosure | 2 Nov 2026 |
| Swap-freeConduct | Swap-free accounts available: no overnight financing charges on FX, Bullion Spot or Cash CFDs; Axi applies a fixed, non-interest overnight holding fee instead; swap-free status can be revoked if misusedAxi guide to fees and charges (axi.com/int) | Axi guide to fees and charges (axi.com/int) Broker disclosure | 2 Nov 2026 |
| ExecutionConduct | AxiTrader LLC deals as principal and is the counterparty to client CFD trades, setting its own buy and sell prices; services are execution-only. Site advertises 29 ms execution and 20+ top liquidity providersAxi guide to fees and charges (axi.com/int) | Axi guide to fees and charges (axi.com/int) Broker disclosure | 2 Nov 2026 |
| Liquidity providersConduct | Pending | — | 2 Nov 2026 |
| RestrictionsConduct | Not available for onboarding: Afghanistan, American Samoa, Belarus, Burundi, Democratic Republic of the Congo, Cuba, Djibouti, Haiti, Iran, Israel, North Korea, Libya, Maldives, Micronesia, Myanmar, Palestine, Russian Federation, Saint Vincent and The Grenadines, Somalia, South Sudan, Syria, Ukraine, United States of America, United States Virgin Islands, Vanuatu, Wallis and Futuna IslandsAxi Help Centre: why can't I see my country on the list to open an account (restricted countries) | Axi Help Centre: why can't I see my country on the list to open an account (restricted countries) Broker disclosure | 2 Nov 2026 |
| Accepted countriesConduct | 100+ countries served (Axi Group); applicants whose country of residence is not offered in the online application cannot open an accountAxi international homepage and footer (AxiTrader LLC) | Axi international homepage and footer (AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| EducationConduct | Axi Academy, free eBooks and blog; tools: AI Trade Assistant, Autochartist, calculators, economic calendar, dividend forecast schedule, futures CFD contract rollover and trading holidays calendarAxi international homepage and footer (AxiTrader LLC) | Axi international homepage and footer (AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| Client moneyConduct | AxiTrader LLC (axi.com/int): client agreement clause 21.3 says client funds may be held in bank accounts with Axi or a related body corporate, may be co-mingled with other clients' funds and may be used to meet margin and settlement obligations, including for other clients; the client transfers absolute title to the fundsAxiTrader LLC Client Agreement, effective 7 July 2026 (PDF linked from axi.com/int legal documentation) | AxiTrader LLC Client Agreement, effective 7 July 2026 (PDF linked from axi.com/int legal documentation) Broker disclosure | 2 Nov 2026 |
| Inactivity feeProtection & money | After 12 months with funds but no trading and no open positions: monthly fee by account currency of AUD 10, CAD 10, CHF 10, EUR 10, GBP 10, HKD 80, JPY 1000, NZD 10, PLN 40, SGD 10, USC 1000, USD 10, ZAR 177AxiTrader LLC Margin FX & CFD MT4 and MT5 Product Schedule, effective 6 October 2026 (PDF linked from axi.com/int legal documentation) | AxiTrader LLC Margin FX & CFD MT4 and MT5 Product Schedule, effective 6 October 2026 (PDF linked from axi.com/int legal documentation) Broker disclosure | 2 Nov 2026 |
| Withdrawal feesProtection & money | Axi does not charge withdrawal fees regardless of amount or method; intermediary banks may deduct their own feesAxi Help Centre: are there any fees for deposits and withdrawals | Axi Help Centre: are there any fees for deposits and withdrawals Broker disclosure | 2 Nov 2026 |
| Deposit feesProtection & money | No Axi fees within monthly funding limits of USD 50,000; card or other deposits above USD 50,000 in a calendar month may incur fees; bank transfers free regardless of amount; crypto deposits pay a blockchain network feeAxi Help Centre: are there any fees for deposits and withdrawals | Axi Help Centre: are there any fees for deposits and withdrawals Broker disclosure | 2 Nov 2026 |
| Negative balance protectionProtection & money | AU site: retail clients of Australia and New Zealand get negative balance protection; UAE site: retail clients of AxiCorp Financial Services Pty Ltd get negative balance protection. Not stated for AxiTrader LLC on fetched pagesAxi AU homepage and footer (AxiCorp Financial Services Pty Ltd) | Axi AU homepage and footer (AxiCorp Financial Services Pty Ltd) Broker disclosure | 2 Nov 2026 |
| SegregationProtection & money | AxiTrader LLC: no segregation; the client agreement allows client funds to be co-mingled with other clients' funds on a title-transfer basis. No segregation statement found for the UK, AU or EU entities on fetched pagesAxiTrader LLC Client Agreement, effective 7 July 2026 (PDF linked from axi.com/int legal documentation) | AxiTrader LLC Client Agreement, effective 7 July 2026 (PDF linked from axi.com/int legal documentation) Broker disclosure | 2 Nov 2026 |
| Compensation schemeProtection & money | Pending | — | 2 Nov 2026 |
| Base currenciesProtection & money | AUD, CAD, CHF, EUR, GBP, HKD, JPY, NZD, PLN, SGD, USDAxi trading account types (axi.com/int, AxiTrader LLC) | Axi trading account types (axi.com/int, AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| Deposit methodsProtection & money | Credit/debit card (Visa, Mastercard), E-wallets (e.g. PayPal, Skrill, Neteller), Global bank transfer, Cryptocurrency (USDT, XRP, LTC, ETH, Bitcoin Cash), Apple Pay, Google Pay, Local money transfer (Thailand, Japan, China, India, Malaysia, Indonesia, Vietnam, South Korea, Colombia), PIX (Brazil), Knet (Kuwait), Gate To Pay (Middle East), Local payment agent (South Korea, Iraq, Venezuela)Axi Help Centre: what deposit and withdrawal methods does Axi offer | Axi Help Centre: what deposit and withdrawal methods does Axi offer Broker disclosure | 2 Nov 2026 |
| Withdrawal methodsProtection & money | Credit/debit card (Visa, Mastercard), E-wallets (e.g. PayPal, Skrill, Neteller), Global bank transfer, Cryptocurrency, Local money transfer (selected countries), Bitwallet (Japan, withdrawals only)Axi Help Centre: what deposit and withdrawal methods does Axi offer | Axi Help Centre: what deposit and withdrawal methods does Axi offer Broker disclosure | 2 Nov 2026 |
| Support channelsProtection & money | Live chat, WhatsApp, Help Centre, Email, Callback requestAxi contact us page (support hours and languages) | Axi contact us page (support hours and languages) Broker disclosure | 2 Nov 2026 |
| Support languagesProtection & money | English, Chinese, Thai, Japanese, Spanish, Portuguese, Vietnamese, French, Italian, Greek, Arabic, PolishAxi contact us page (support hours and languages) | Axi contact us page (support hours and languages) Broker disclosure | 2 Nov 2026 |
| FCA licence · Axi Financial Services (UK) LimitedLicences | No. 466201 · United KingdomFCA Financial Services Register: Axi Financial Services (UK) Limited, FRN 466201 | FCA Financial Services Register: Axi Financial Services (UK) Limited, FRN 466201 Regulator | 2 Nov 2026 |
| ASIC licence · AxiCorp Financial Services Pty LtdLicences | No. 318232 · AustraliaASIC AFS licensee dataset (data.gov.au, afs_lic_202610.csv) | ASIC AFS licensee dataset (data.gov.au, afs_lic_202610.csv) Regulator | 2 Nov 2026 |
| FMA licence · AxiCorp Financial Services Pty LtdLicences | No. 518226 · New ZealandAxi AU homepage and footer (AxiCorp Financial Services Pty Ltd) | Axi AU homepage and footer (AxiCorp Financial Services Pty Ltd) Broker disclosure | 2 Nov 2026 |
| CySEC licence · Solaris EMEA LtdLicences | No. 433/23 · CyprusCySEC register entry, Solaris EMEA Limited | CySEC register entry, Solaris EMEA Limited Regulator | 2 Nov 2026 |
| DFSA licence · AxiCorp Financial Services Pty Ltd (DIFC Branch)Licences | No. F003742 · Dubai (DIFC)DFSA public register, AxiCorp Financial Services Pty Ltd | DFSA public register, AxiCorp Financial Services Pty Ltd Regulator | 2 Nov 2026 |
| SVGFSA licence · AxiTrader LLCLicences | Unverified | — | 2 Nov 2026 |
| Account · StandardAccounts | Deposit $100 (recommended) · EUR/USD from 0.68 pips (advertised minimum) · Commission None (cost built into the spread)Axi trading account types (axi.com/int, AxiTrader LLC) | Axi trading account types (axi.com/int, AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| Account · PremiumAccounts | Deposit $100 (recommended) · EUR/USD from 0 pips (advertised minimum) · Commission $4.5 round tripAxi trading account types (axi.com/int, AxiTrader LLC) | Axi trading account types (axi.com/int, AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| Account · EliteAccounts | Deposit $25,000 (recommended) · EUR/USD from 0 pips (advertised minimum) · Commission $3.5 round tripAxi trading account types (axi.com/int, AxiTrader LLC) | Axi trading account types (axi.com/int, AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| Account · StandardAccounts | Deposit $100 (recommended) · EUR/USD from 0.68 pips (advertised minimum)Axi UK trading account types | Axi UK trading account types Broker disclosure | 2 Nov 2026 |
| Account · PremiumAccounts | Deposit $100 (recommended) · EUR/USD from 0 pips (advertised minimum) · Commission $4.5 round tripAxi UK trading account types | Axi UK trading account types Broker disclosure | 2 Nov 2026 |
| Account · StandardAccounts | Deposit $100 (recommended) · EUR/USD from 0.68 pips (advertised minimum)Axi AU trading account types | Axi AU trading account types Broker disclosure | 2 Nov 2026 |
| Account · PremiumAccounts | Deposit $100 (recommended) · EUR/USD from 0 pips (advertised minimum) · Commission $4.5 round tripAxi AU trading account types | Axi AU trading account types Broker disclosure | 2 Nov 2026 |
| Account · StandardAccounts | Deposit $5 (recommended) · EUR/USD from 0.68 pips (advertised minimum)Axi EU trading account types (Solaris EMEA Ltd) | Axi EU trading account types (Solaris EMEA Ltd) Broker disclosure | 2 Nov 2026 |
| Account · PremiumAccounts | Deposit $100 (recommended) · EUR/USD from 0 pips (advertised minimum) · Commission $4.5 round tripAxi EU trading account types (Solaris EMEA Ltd) | Axi EU trading account types (Solaris EMEA Ltd) Broker disclosure | 2 Nov 2026 |
| Leverage · AxiTrader LLC (axi.com/int)Leverage | Up to 1000:1 (Standard, Premium, Elite)Axi trading account types (axi.com/int, AxiTrader LLC) | Axi trading account types (axi.com/int, AxiTrader LLC) Broker disclosure | 2 Nov 2026 |
| Leverage · Axi Financial Services (UK) Limited (FCA, axi.com/uk)Leverage | Up to 30:1Axi UK trading account types | Axi UK trading account types Broker disclosure | 2 Nov 2026 |
| Leverage · AxiCorp Financial Services Pty Ltd (ASIC, axi.com/au)Leverage | Up to 30:1; crypto CFDs up to 2:1Axi AU trading account types | Axi AU trading account types Broker disclosure | 2 Nov 2026 |
| Leverage · Solaris EMEA Ltd (CySEC, axi-solaris.com/eu)Leverage | Up to 30:1Axi EU trading account types (Solaris EMEA Ltd) | Axi EU trading account types (Solaris EMEA Ltd) Broker disclosure | 2 Nov 2026 |
| Leverage · AxiCorp Financial Services Pty Ltd, DIFC Branch (axi.group/en-ae)Leverage | Crypto CFDs up to 20:1 (other leverage not stated on the UAE homepage)Axi UAE homepage and footer (AxiCorp Financial Services Pty Ltd, DIFC Branch) | Axi UAE homepage and footer (AxiCorp Financial Services Pty Ltd, DIFC Branch) Broker disclosure | 2 Nov 2026 |
Source graph · 20 pages
Each bar is one page we opened; its length is how many published facts on this record it supports.
- Axi trading account types (axi.com/int, AxiTrader LLC)9Broker disclosure
- Axi international homepage and footer (AxiTrader LLC)6Broker disclosure
- Axi AU trading account types3Broker disclosure
- Axi contact us page (support hours and languages)3Broker disclosure
- Axi EU trading account types (Solaris EMEA Ltd)3Broker disclosure
- Axi guide to fees and charges (axi.com/int)3Broker disclosure
- Axi Help Centre: what deposit and withdrawal methods does Axi offer3Broker disclosure
- Axi UK trading account types3Broker disclosure
- Axi AU homepage and footer (AxiCorp Financial Services Pty Ltd)2Broker disclosure
- Axi Help Centre: are there any fees for deposits and withdrawals2Broker disclosure
- AxiTrader LLC Client Agreement, effective 7 July 2026 (PDF linked from axi.com/int legal documentation)2Broker disclosure
- AxiTrader LLC Margin FX & CFD MT4 and MT5 Product Schedule, effective 6 October 2026 (PDF linked from axi.com/int legal documentation)2Broker disclosure
- About Axi: company story and numbers1Broker disclosure
- ASIC AFS licensee dataset (data.gov.au, afs_lic_202610.csv)1Regulator
+6 more pages in the ledger.