简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:The FCA has issued a warning against “AXI Corp Limited’. “AXI Corp Limited” is a clone firm of the forex and CFD broker Axi and its sister company, One Financial Markets.
About FCA
The Financial Conduct Authority(FCA) is a financial regulatory institution located in the United Kingdom. The FCA regulated financial firms, including forex brokers, providing services to consumers and maintaining the integrity of the financial markets in the United Kingdom.
About “The clone”
The FCA has issued a warning against “AXI Corp Limited. ”AXI Corp Limited“ is a clone firm of the forex and CFD broker Axi and its sister company, One Financial Markets. As we know, Axi and One Financial Markets are owned by AxiCorp. The clone firm ”AXI Corp Limited has nothing to do with AxiCorp.
(“The Clone” On WikiFX)
WikiFX has given this broker a fairly low rating.
(Website of One Financial Markets)
FCA did not reveal the website of this clone firm. However, it did claim that the clone firm is located in Leadenhall Street, London, while the real Axi and One Financial Markets are located at 1 Finsbury Market. You can check the contact information on FCA.
In 2022, Several clone companies were cracked down on by the FCA. FCA stated “Almost all firms and individuals carrying out financial services activities in the UK have to be authorized or registered by us. This firm is not authorized or registered by us but has been targeting people in the UK, claiming to be an authorized firm.”
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
The UK Financial Conduct Authority (FCA) has issued a public warning regarding a fraudulent entity impersonating Admiral Markets, a legitimate and authorised trading firm. The clone firm, operating under the name Admiral EU Brokers and the domain Admiraleubrokerz.com, has been falsely presenting itself as an FCA-authorised business.
A 57-year-old Malaysian man recently fell victim to a fraudulent foreign currency investment scheme, losing RM113,000 in the process. The case was reported to the Commercial Crime Investigation Division in Batu Pahat, which is now investigating the incident.
Protect your investments! Learn about unregulated firms flagged by the FCA and discover how WikiFX helps traders avoid scams and choose legitimate brokers.
Proprietary trading firm The Funded Trader has detailed its financial recovery efforts following a turbulent period marked by an unsustainable payout model. Addressing these challenges publicly, the firm outlined the steps being taken to resolve outstanding obligations and ensure operational sustainability.