Switzerland
Axeworth Securities
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Quebec
Axex Coin
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AXI Corp Limited (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Axiafunder-Invest (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty
Commissione Nazionale per le Società e la Borsa
Other
View source and identityMalaysia
AximTrade
Securities Commission
Other
View source and identityUnited Kingdom
Axiom Equity Research Corporation/Axiom Equity
Financial Conduct Authority
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View source and identityBelgium
Axiom Investors (Clone)
Financial Services and Markets Authority
Registered/Licensed entity impersonators
View source and identityNew Zealand
Axion Invest
Financial Markets Authority
everlymidcapital.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMalaysia
Axion Trust Capital
Securities Commission
https://www.axiontrust-c.com/
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View source and identityUkraine
AXIORY
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Axios Credit Bank
Monetary Authority of Singapore
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View source and identityBelgium
Axis Investment Group
Financial Services and Markets Authority
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View source and identityUnited Kingdom
AXIS WEALTH ALTERNATIVE INVESTMENTS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
AXIS-Community VIP1
Ontario Securities Commission
www.axiscajs.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AxisBridge Capital Partners
Financial Conduct Authority
https://www.axisbridgecapitalpartners.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AXISPOINT MARKETS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AxisTrust Bank
Financial Conduct Authority
www.axistrustbank.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
AxiTrader
Securities Commission
Other
View source and identityJapan
AxiTrader Limited
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
AXN Trading
Financial Conduct Authority
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View source and identityNew Zealand
Axon Holdings
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
AxonExchange – Imposter website, suspected scam
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Axonic ICAV (Clone)
Central Bank of Ireland
Other
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