Axi
On the desk for one reason: multi-entity structure. 5 register lines are on this file, spread across 3 legal entities in 5 jurisdictions, 2 of them with a top-tier regulator.
On the wire
4 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
- 01register entry
ASIC entry AFSL 318232 for AxiCorp Financial Services Pty Ltd
Source: au.linkedin.com
- 02register entry
FCA entry 466201 for Axi Financial Services (UK) Limited
Source: register.fca.org.uk
- 03register entry
FMA New Zealand entry FSP518226 for AxiCorp Financial Services Pty Ltd
Source: forexpeacearmy.com
- 04register entry
FSA Saint Vincent and the Grenadines (company registration) entry 4303 LLC 2025 for AxiTrader LLC
Source: forexpeacearmy.com
Entity by entity
5 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| ASIC | Australia | AxiCorp Financial Services Pty Ltd | AFSL 318232 | T1 | au.linkedin.com |
| FCA | United Kingdom | Axi Financial Services (UK) Limited | 466201 | T1 | register.fca.org.uk |
| DFSA | United Arab Emirates (DIFC) | AxiCorp Financial Services Pty Ltd | not verified | T2 | dfsa.ae |
| FMA New Zealand | New Zealand | AxiCorp Financial Services Pty Ltd | FSP518226 | T2 | forexpeacearmy.com |
| FSA Saint Vincent and the Grenadines (company registration) | Saint Vincent and the Grenadines | AxiTrader LLC | 4303 LLC 2025 | T3 | forexpeacearmy.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | $0 |
|---|---|
| EUR/USD spread as published | 0.7 pips |
| Leverage as advertised | 1:30 retail under FCA/ASIC; higher under international entities |
| Platforms | MT4 · MT5 · Axi app · TradingView |
| Account books | Standard · Pro · Elite |
What the record says
Recorded by the desk: ASIC proposed a suspension of AxiCorp's AFS licence in 2020 and withdrew the proposed suspension in February 2020.
Recorded by the desk: international clients are onboarded through AxiTrader LLC, registered in Saint Vincent and the Grenadines.
On the wire: founded in Sydney in 2007; the group registered a Cyprus entity authorised by CySEC in 2024.
Not verified
3 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- The desk could not confirm DFSA reference number before filing.
- The desk could not confirm CySEC licence number for the Cyprus entity before filing.
- The desk could not confirm exact commission per lot on the Pro account before filing.
Other open files
The whole deskThis file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.