High Risk
Reported as a scam / unregulated
SF-701248registry entry
Why AXOFA is on the register
According to our previous investigation, AXOFA claimed to be only registered with the Saint Vincent FSA and never held any valid license from a recognized financial regulatory authority, meaning its financial activities were unregulated and carried a high risk of fraud. Furthermore, we found that the domain “ is currently inaccessible and on sale. This is widely regarded as a significant red flag, as the suspension of a broker’s website often points to underlying regulatory or operational issues.
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.