AXP
We checked AXP against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
AXP claims to be registered in Iraq and states it is licensed by the Iraqi Ministry of Commerce. However, the Iraqi Ministry of Commerce does not regulate forex or financial trading activities. In fact, Iraq currently lacks a dedicated, robust regulatory framework for retail forex trading, and any entity offering such services from within Iraq should ideally hold authorization from a reputable international regulator to ensure credibility and client protection. AXP also claims to have offices in the United Kingdom and Lebanon. Yet, our checks with the UK Financial Conduct Authority (FCA) and Lebanon’s Capital Markets Authority (CMA) found no record of AXP or its stated legal entity, AX Financials Limited, in either regulator’s official registers. As a result, AXP operates without oversight from any recognized financial authority. Therefore, AXP appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report AXP.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.