SENTFUNDS

Aixauea

Written by

in

High Risk

Reported as a scam / unregulated

SF-703216registry entry

Why Aixauea is on the register

Aixauea does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia and in Dubai. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. Furthermore, we searched the official register of the UAE Capital Market Authority (UAE CMA) and Dubai Financial Services Authority (DFSA) using all available details, but found no record of Aixauea Ltd. or any associated company. Being unregulated is a major red flag for a fraudulent operation. Therefore, Aixauea appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.