Experienced investors must have heard of Axitrader, an old Australian brokerage firm, which was established in Australia in 2007. It claims to be regulated by FCA in the UK and ASIC in Australia, and it is an old enterprise in the market.
However, in recent years, you must have heard a lot of negative news about Axitrader. Recently, the number of customer complaints of Axitrader has gradually increased, reaching 20 in the last three months. Not long ago, the victim's real name exposed Axitrader's fraud.
The victim's experience of being cheated
Mr. Han came into contact with AxiTrader, a foreign exchange platform, around 20 16 and opened an account in it. At that time, he sent his ID card, bank card and driver's license by email. In the subsequent transaction, Mr. Han lost more than 40 thousand dollars. At that time, Mr. Han admitted that he was unlucky and did not report the case. I haven't traded since, and I've worked hard.
20 19, 10 in June, AxiTrader staff contacted Mr. Han again, hoping to make money and continue to operate, saying that under their guidance, they would soon recover their losses and continue to make profits. For example, a customer earns $500,000 a month, and so on. Mr. Han was persuaded by them to make money and continue to operate, and helped Mr. Han to open a professional trading account and make money in the account according to the instructions.
In May 2020, the customer service claimed that Mr. Han did not meet their requirements and unilaterally closed the trading account, which led to the liquidation of losses again, and he was only willing to pay 2000 US dollars.
And at the end of 20 17, AxiTrader's legal department sent an email to Mr. Han, clearly stating that it would not provide derivatives trading services for Mr. Han to open a trading account, but they opened a trading account for Mr. Han on 19, and now AxiTrader company refuses to admit that it sent this email.
AxiTrader basic information
In the eyes of foreign exchange, the score of the banker is only 1.88. There are as many as four kinds of risks, mainly focusing on two issues. First, there is no effective supervision of license plates. The second is the problem of customer complaints.
1. There is no effective supervision.
In the eyes of foreign exchange day, AxiTrader has two licenses, FCA full license and ASIC full license, but both of them are shown as suspected decks. What is the truth?
In official website of AxiTrader, we can see such a description, but we can't find an accurate description of the regulatory license.
Through the historical snapshot of the website, we can see that Axi once claimed to have an AFSL regulatory license, but now it has changed its mind.
From the above description, we can see that Axitrader tries to imply that it is a company regulated by FCA and AFSL. But even so, every regulatory license cannot be used, whether it is a subsidiary or not.
Therefore, in the judgment of foreign exchange Tian Yan, the platform is unregulated and risky.
There are as many as 20 customer complaints in 2.3 months.
There are various complaints about Tian Yan's exposure to foreign exchange. There is an exposure platform to cancel the account at will, and the account manager blackmails the customer!
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The exposure supervision license is purely a decoration.
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Some victims also confirmed to the authorities that they were unsupervised and reported the case themselves.
With so many complaints, complainants need to be vigilant.
Another high-risk platform-European service market
People who know Axitrader must also know the European clothing market. 2065438+In June 2008, Axitrader acquired One Financial Markets Oufu Market. This platform also has many problems in the eyes of foreign exchange.
There are as many as 22 customer complaints in three months. Malicious slip, false quotation, and no response to complaints are simply copies of Axitrader.
There are also problems in three of the four licenses, which are either over-limit operation or deck. The only full FCA license is also likely to be a cover, and investors' money is not placed under this license.
At the same time, it has been confirmed by the field investigation of the investigation agency that a financial market? The actual address of the Australian authorized company in the European service market is inconsistent with the regulatory address, and the address is forged.
label
I would like to remind investors that 10 old dealers are still like this, not to mention the new platform. To enter the gold trading platform, we must do a good job in auditing. Under which regulatory license is your qualification, reputation, license and specific funds, each of which needs to be carefully examined.