Clone Axia Investments
We checked Clone Axia Investments 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
The logo and information it presents are identical to those of Axia Investments. This platform claims to be operated by Smarttool Trading SC Limited, authorized and regulated by the Financial Services Authority (FSA) of Seychelles under license number SD034. However, upon verification of this license, the licensed entity's brand is only authorized to operate under the domain www.axiainvestments.com/. The domain is not included in the official registration. This indicates that the platform you are referring to is very likely impersonating the legitimate, FSA-regulated entity by using its branding and regulatory details fraudulently. In reality, Axia Broker has no affiliation with the genuine Seychelles FSA-regulated broker, and it holds no valid regulatory authorization. It is therefore a fraudulent clone trading platform.
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 Clone Axia Investments.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.