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Institution record

Axion

Axion Trade Limited

Risk level not supplied0 of 3 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
SERC
In our coverage
Securities and Exchange Regulator of Cambodia
037Exceeded scopeAXIONTRADE (CAMBODIA) CO., LTD.——
FSA
Financial Services Authority Seychelles
SD175OffshoreAxion Trade Limited—Register ↗
ASIC
Australian Securities and Investments Commission
001293799CancelledAXION TRADE PTY LTD2021-11-08—

Axion: common questions

Which of Axion's licences fall within our coverage?

Our coverage here is firms with licence warnings, enforcement flags or complaints. 1 of Axion's 3 licence records fall within it: SERC (Securities and Exchange Regulator of Cambodia), licence 037, exceeded scope.

Is Axion regulated?

Our imported dataset lists 3 licence records for Axion, of which 0 carry a "regulated" status in the source: SERC (licence 037, status: exceeded scope); FSA (licence SD175, status: offshore); ASIC (licence 001293799, status: cancelled). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is Axion rated?

The source dataset does not provide scores for Axion. Its source risk classification is "risk level not supplied".

Which trading platforms does Axion offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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Axion — Regulation & Licence Records | RegTech Codex