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No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

AxiaGroup

Cyprus | 1-2 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

Website

Open Account Time Machine

Rating Index

Contact

support@axiagroup.io

10 GIANNOU KRANIDIOTI NICE DAY HOUSE, 1ST FLOOR Office 102 1065 NICOSIA

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-11-01

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Cyprus

Operating Period

1-2 years

Company Name

Axia Ventures Group Ltd

Customer Service Email Address

support@axiagroup.io

Company Website

Company Address

10 GIANNOU KRANIDIOTI NICE DAY HOUSE, 1ST FLOOR Office 102 1065 NICOSIA

Account

Genealogy

Relevant Enterprises

Employees

Disclosure

News

Comment

Account

Environment

--
Currency

--
Maximum Leverage

1:500
SupportedEA
Minimum Deposit

--
Minimum Spread

--
Depositing Method

--
Withdrawal Method

--
Minimum Position

--
Commission

--
Products

--

Products

Updated： 2025-11-01

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Details

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Genealogy

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Relevant Enterprises

AXIA VENTURES GROUP LTD(Cyprus)

Active

Cyprus

Registration No. HE221203

Established 2024-02-29

Related sources Website Announcement

Employees

ΧΡΙΣΤΟΦΟΡΟΣ ΠΙΣΣΑΡΙΔΗΣ

Director

Start date

Status

Employed

AXIA VENTURES GROUP LTD(Cyprus)

ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥ

Director

Start date

Status

Employed

AXIA VENTURES GROUP LTD(Cyprus)

ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣ

Director

Start date

Status

Employed

AXIA VENTURES GROUP LTD(Cyprus)

Disclosure

Danger

Warning regarding unregulated entities

Country/Region

CY CYSEC

Disclosure time

2025-03-28

Disclose broker

Danger

Warnings (unauthorised firms and other entities)

Country/Region

ES CNMV

Disclosure time

2024-10-07

Disclose broker

AxiaGroup

News

Exposure Italy’s CONSOB Blocks Seven Unregistered Financial Websites

Italy’s CONSOB ordered seven unauthorized investment websites blocked, urging investors to exercise caution to avoid fraud. Learn more about their latest actions.

2024-11-15 15:48

Exposure CySEC Warns Against Unauthorized Investment Firms in Cyprus

CySEC warns investors about unregulated investment firms in Cyprus. Verify broker reliability through the WikiFX app to stay protected from scams.

2024-11-15 15:12

User Reviews 1

All (1) Exposure (1)

Hans3157

1-2 years

Exposure

Full-scale fraud A company designed solely for fraud. You will never see the deposited money again. They want to take control of your PC with Anydesk and continue to withdraw money. These professional scammers know no boundaries. So be careful, it all starts with 250 euros...

2024-09-17

Germany

No more

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