Reported as a scam / unregulated
Why Clone Axia Investments is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.