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Clone Firm

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0 1 2 3 4 5 6 7 8 9

/10

AXICOM

Item: AXICOM
Rating: 1.58

Belize | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm Cyprus | High potential risk

http://www.axicominc.vip/

Website

Time Machine

Rating Index

Contact

cs@axicominc.com

http://www.axicominc.vip/

Licenses

CYSEC Clone Firm

Cyprus Market Maker (MM)

Licensed Entity：Bogofinance Capital Markets LTD

License No. 321/17

Warning: Low score, please stay away!

2025-11-07

The claimed CyprusCYSEC regulation (license number: 321/17) is verified as a clone firm. Please pay attention to the risk!

Basic Information

Registered Region

Belize

Operating Period

5-10 years

Company Name

AXICOM

Customer Service Email Address

cs@axicominc.com

Company Website

http://www.axicominc.vip/

Genealogy

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Relevant Enterprises

AXICOM INC.(Belize)

Inactive

Belize

Registration No. RA000693_165041

Established 2018-02-24

Related sources Website Announcement

User Reviews 1

All (1) Exposure (1)

FX3510287290

6-10 years

Exposure

Lin Qiji, boss of AXICOM, conned clients through forex wealth management.

In last February, I deposited 100 thousand on AXICOM. The boss of it was Lin Qiji. But the withdrawal is unavailable since June. Lin kept holding off. In this February, the server was disabled, causing unavailable login. Then the platform even blocked all agents and clients. Some victims have called the local police, while some got stuck due to the covid-19.

2020-06-30

Hong Kong

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