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Axi

AxiTrader LLC

Official site
17strength
Record signature · outer ring 21/25 fields verified · inner ring licences by tier
Licence strength
17pts · formula ↓
Verified licences
5
Regulators
FCAASICFMACySEC+1
Founded
2007
Record coverage
84%
MEBIS score
MEBIS /100
MEBIS /100

Data coverage 70% of weight. Scores need ≥60% coverage. Advertising never affects this score. Methodology

  • Regulation 25%100
  • Transparency 15%84
  • Trading conditions 15%100
  • Withdrawal reliability 15%No data yet
  • Execution quality 10%No data yet
  • Customer experience 10%100
  • Technology 5%100
  • Complaint handling 5%No data yet

Field verification

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.

  • FCA · United KingdomVerified

    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 2026
  • ASIC · AustraliaVerified

    AxiCorp 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 2026
  • FMA · New ZealandVerified

    AxiCorp 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 2026
  • CySEC · CyprusVerified

    Solaris 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 2026
  • DFSA · Dubai (DIFC)Verified

    AxiCorp 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 2026
  • SVGFSA · Saint Vincent and the GrenadinesUnverified

    AxiTrader 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

ASIC +3CySEC +3FCA +3DFSA +2FMA +2Register checks +4

All 38 scored records

Higher than 31 of 38 scored records. 4 records have no score yet (pending, not zero).

Formula · every term
RegulatorTierLicencesWherePoints
ASICAustralian Securities and Investments CommissionT11Australia+3
CySECCyprus Securities and Exchange CommissionT11Cyprus+3
FCAFinancial Conduct AuthorityT11United Kingdom+3
DFSADubai Financial Services AuthorityT21Dubai (DIFC)+2
FMAFinancial Markets AuthorityT21New Zealand+2
Register checks4Licence numbers read on the regulator’s own register+4
Licence strength17
Each distinct regulator with a verified, numbered licence counts once: Tier 1 · major onshore = 3, Tier 2 · mid-tier = 2, Tier 3 · offshore = 1, not in our reference set = 1. Plus 1 per licence read on the regulator’s register. Pending licences add nothing. This is a count of what is on file, not a safety rating. Tiers are Market Explain’s editorial grouping, explained on the methodology page.

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-checked

    Retail 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 source

    Broker-published leverage for this entity

  • T1ASIC· Australia

    AxiCorp Financial Services Pty Ltd

    No. 318232

    VerifiedRegister-checked

    Retail leverage cap

    Pending verification

    Negative balance

    Pending verification

    Compensation

    Pending verification

    Broker-published leverage for this entity

    • Up to 30:1; crypto CFDs up to 2:1 · retailsource
    • Crypto CFDs up to 20:1 (other leverage not stated on the UAE homepage)source
  • T2FMA· New Zealand

    AxiCorp Financial Services Pty Ltd

    No. 518226

    Verified

    Retail leverage cap

    Pending verification

    Negative balance

    Pending verification

    Compensation

    Pending verification

    Broker-published leverage for this entity

    • Up to 30:1; crypto CFDs up to 2:1 · retailsource
    • Crypto CFDs up to 20:1 (other leverage not stated on the UAE homepage)source
  • T1CySEC· Cyprus

    Solaris EMEA Ltd

    No. 433/23

    VerifiedRegister-checked

    Retail 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 source

    Negative balance

    Negative balance protection per account for retail CFD clients (ESMA measures).

    Regulator source

    Compensation

    Pending verification

    Broker-published leverage for this entity

  • T2DFSA· Dubai (DIFC)

    AxiCorp Financial Services Pty Ltd (DIFC Branch)

    No. F003742

    VerifiedRegister-checked

    Retail 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 verification

    Retail 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
    Verify it yourselfLicence source Regulator not in our reference set yet

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 types · 9 on fileCompare cost floors →
AccountMin depositEUR/USD spreadCommissionFloor / lot RTSource
StandardAxiTrader LLC (axi.com/int)$100 (recommended)from 0.68 pipsadvertised minimumNone (cost built into the spread)US$6.80Axi 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 tripNot computableAxi 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 tripNot computableAxi 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 minimumPendingNot computableAxi 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 tripNot computableAxi UK trading account types 2 Nov 2026
StandardAxiCorp Financial Services Pty Ltd (ASIC, axi.com/au)$100 (recommended)from 0.68 pipsadvertised minimumPendingNot computableAxi 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 tripNot computableAxi AU trading account types 2 Nov 2026
StandardSolaris EMEA Ltd (CySEC, axi-solaris.com/eu)$5 (recommended)from 0.68 pipsadvertised minimumPendingNot computableAxi 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 tripNot computableAxi 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

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

Licence numbers on fileCount of licence numbers with a source. Zero means none were copied, not that the firm is unlicensed.

All 42 brokers plotted. Showing top 8.

Markets named in verified textA fixed word list applied to the instruments field. Pending text is left off.

12 of 42 brokers have no verified value and are left off. Showing top 8.

Minimum depositPlotted only when the sourced sentence states a number or says there is no minimum.

13 of 42 brokers have no verified value and are left off. Showing top 8.

Advertised commissionA currency amount copied from a verified commissions field. An advertisement, not a measured cost.

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

Verified

AxiTrader 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

Verified

2007 (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

Verified

https://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

Verified

MetaTrader 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

Verified

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 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

Verified

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 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

Verified

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 30:1

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

Verified

650+ 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

Verified

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) · Broker disclosure · Checked 2 Nov 2026Same Standard and Premium figures on the UK, AU and EU account pages

Commissions

Verified

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 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

Verified

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) · Broker disclosure · Checked 2 Nov 2026

Deposits and withdrawals

Verified

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 · Broker disclosure · Checked 2 Nov 2026Minimums from the Help Centre limits article

Conduct and access

Support

Verified

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) · Broker disclosure · Checked 2 Nov 2026

Swap-free or Islamic

Verified

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 misused

Axi guide to fees and charges (axi.com/int) · Broker disclosure · Checked 2 Nov 2026Revocation clause from the product schedule

Execution

Verified

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 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

Verified

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 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

Verified

100+ 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

Verified

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) · 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

Verified

Axi 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 verification

Offices

Pending verification

10 / 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.

Ledger · 49 of 55 rows verified
FieldValueChecked
NameIdentityAxiAxi international homepage and footer (AxiTrader LLC) 2 Nov 2026
Legal nameIdentityAxiTrader LLCAxi international homepage and footer (AxiTrader LLC) 2 Nov 2026
ParentIdentityPending2 Nov 2026
FoundedIdentity2007 (founded in Sydney, Australia)About Axi: company story and numbers 2 Nov 2026
HeadquartersIdentityPending2 Nov 2026
ListingIdentityPending2 Nov 2026
WebsiteIdentityhttps://www.axi.comAxi international homepage and footer (AxiTrader LLC) 2 Nov 2026
PlatformsTradingMetaTrader 4, MetaTrader 5, Axi Trading Platform, Axi Copy Trading appAxi trading platforms (axi.com/int) 2 Nov 2026
Account typesTradingaxi.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) 2 Nov 2026
Min depositTradingRecommended 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) 2 Nov 2026
Max leverageTradingaxi.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) 2 Nov 2026
InstrumentsTrading650+ instruments across forex, indices, shares, commodities and ETFs (axi.com/int), plus crypto perpetual futures and spot cryptoAxi international homepage and footer (AxiTrader LLC) 2 Nov 2026
SpreadsTradingEURUSD 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) 2 Nov 2026
CommissionsTradingStandard: 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) 2 Nov 2026
SwapsTradingDaily 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) 2 Nov 2026
FundingTradingCards (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 2 Nov 2026
SupportConductEnglish 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) 2 Nov 2026
Swap-freeConductSwap-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) 2 Nov 2026
ExecutionConductAxiTrader 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) 2 Nov 2026
Liquidity providersConductPending2 Nov 2026
RestrictionsConductNot 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) 2 Nov 2026
Accepted countriesConduct100+ 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) 2 Nov 2026
EducationConductAxi 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) 2 Nov 2026
Client moneyConductAxiTrader 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) 2 Nov 2026
Inactivity feeProtection & moneyAfter 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) 2 Nov 2026
Withdrawal feesProtection & moneyAxi 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 2 Nov 2026
Deposit feesProtection & moneyNo 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 2 Nov 2026
Negative balance protectionProtection & moneyAU 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) 2 Nov 2026
SegregationProtection & moneyAxiTrader 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) 2 Nov 2026
Compensation schemeProtection & moneyPending2 Nov 2026
Base currenciesProtection & moneyAUD, CAD, CHF, EUR, GBP, HKD, JPY, NZD, PLN, SGD, USDAxi trading account types (axi.com/int, AxiTrader LLC) 2 Nov 2026
Deposit methodsProtection & moneyCredit/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 2 Nov 2026
Withdrawal methodsProtection & moneyCredit/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 2 Nov 2026
Support channelsProtection & moneyLive chat, WhatsApp, Help Centre, Email, Callback requestAxi contact us page (support hours and languages) 2 Nov 2026
Support languagesProtection & moneyEnglish, Chinese, Thai, Japanese, Spanish, Portuguese, Vietnamese, French, Italian, Greek, Arabic, PolishAxi contact us page (support hours and languages) 2 Nov 2026
FCA licence · Axi Financial Services (UK) LimitedLicencesNo. 466201 · United KingdomFCA Financial Services Register: Axi Financial Services (UK) Limited, FRN 466201 2 Nov 2026
ASIC licence · AxiCorp Financial Services Pty LtdLicencesNo. 318232 · AustraliaASIC AFS licensee dataset (data.gov.au, afs_lic_202610.csv) 2 Nov 2026
FMA licence · AxiCorp Financial Services Pty LtdLicencesNo. 518226 · New ZealandAxi AU homepage and footer (AxiCorp Financial Services Pty Ltd) 2 Nov 2026
CySEC licence · Solaris EMEA LtdLicencesNo. 433/23 · CyprusCySEC register entry, Solaris EMEA Limited 2 Nov 2026
DFSA licence · AxiCorp Financial Services Pty Ltd (DIFC Branch)LicencesNo. F003742 · Dubai (DIFC)DFSA public register, AxiCorp Financial Services Pty Ltd 2 Nov 2026
SVGFSA licence · AxiTrader LLCLicencesUnverified2 Nov 2026
Account · StandardAccountsDeposit $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) 2 Nov 2026
Account · PremiumAccountsDeposit $100 (recommended) · EUR/USD from 0 pips (advertised minimum) · Commission $4.5 round tripAxi trading account types (axi.com/int, AxiTrader LLC) 2 Nov 2026
Account · EliteAccountsDeposit $25,000 (recommended) · EUR/USD from 0 pips (advertised minimum) · Commission $3.5 round tripAxi trading account types (axi.com/int, AxiTrader LLC) 2 Nov 2026
Account · StandardAccountsDeposit $100 (recommended) · EUR/USD from 0.68 pips (advertised minimum)Axi UK trading account types 2 Nov 2026
Account · PremiumAccountsDeposit $100 (recommended) · EUR/USD from 0 pips (advertised minimum) · Commission $4.5 round tripAxi UK trading account types 2 Nov 2026
Account · StandardAccountsDeposit $100 (recommended) · EUR/USD from 0.68 pips (advertised minimum)Axi AU trading account types 2 Nov 2026
Account · PremiumAccountsDeposit $100 (recommended) · EUR/USD from 0 pips (advertised minimum) · Commission $4.5 round tripAxi AU trading account types 2 Nov 2026
Account · StandardAccountsDeposit $5 (recommended) · EUR/USD from 0.68 pips (advertised minimum)Axi EU trading account types (Solaris EMEA Ltd) 2 Nov 2026
Account · PremiumAccountsDeposit $100 (recommended) · EUR/USD from 0 pips (advertised minimum) · Commission $4.5 round tripAxi EU trading account types (Solaris EMEA Ltd) 2 Nov 2026
Leverage · AxiTrader LLC (axi.com/int)LeverageUp to 1000:1 (Standard, Premium, Elite)Axi trading account types (axi.com/int, AxiTrader LLC) 2 Nov 2026
Leverage · Axi Financial Services (UK) Limited (FCA, axi.com/uk)LeverageUp to 30:1Axi UK trading account types 2 Nov 2026
Leverage · AxiCorp Financial Services Pty Ltd (ASIC, axi.com/au)LeverageUp to 30:1; crypto CFDs up to 2:1Axi AU trading account types 2 Nov 2026
Leverage · Solaris EMEA Ltd (CySEC, axi-solaris.com/eu)LeverageUp to 30:1Axi EU trading account types (Solaris EMEA Ltd) 2 Nov 2026
Leverage · AxiCorp Financial Services Pty Ltd, DIFC Branch (axi.group/en-ae)LeverageCrypto 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) 2 Nov 2026