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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

AxiaGroup

Cyprus Cyprus | 1-2 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://axiagroup.co

Website
Open Account Time Machine

Rating Index

Contact

support@axiagroup.io
https://axiagroup.co
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!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
1-2 years
Company Name
Axia Ventures Group Ltd
Customer Service Email Address
support@axiagroup.io
Company Website
https://axiagroup.co
Company Address
10 GIANNOU KRANIDIOTI NICE DAY HOUSE, 1ST FLOOR Office 102 1065 NICOSIA
Account
Website
Genealogy
Relevant Enterprises
Employees
Disclosure
News
Comment

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Details
Official website

Website

  • axiagroup.co
    20.16.9.251
    Server Location
    Netherlands Netherlands
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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AxiaGroup

Relevant Enterprises

AXIA VENTURES GROUP LTD(Cyprus)
Cyprus
AXIA VENTURES GROUP LTD(Cyprus)
Active
Cyprus
Registration No. HE221203
Established
Related sources Website Announcement
Employees
ΧΡΙΣΤΟΦΟΡΟΣ ΠΙΣΣΑΡΙΔΗΣ

ΧΡΙΣΤΟΦΟΡΟΣ ΠΙΣΣΑΡΙΔΗΣ

Director

Director

Start date

Status

Employed

AXIA VENTURES GROUP LTD(Cyprus)

AXIA VENTURES GROUP LTD(Cyprus)

ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥ

ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥ

Director

Director

Start date

Status

Employed

AXIA VENTURES GROUP LTD(Cyprus)

AXIA VENTURES GROUP LTD(Cyprus)

ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣ

ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΟΠΟΥΛΟΣ

Director

Director

Start date

Status

Employed

AXIA VENTURES GROUP LTD(Cyprus)

AXIA VENTURES GROUP LTD(Cyprus)

Disclosure

Danger

Warning regarding unregulated entities

Country/Region

CY CYSEC

Disclosure time

2025-03-28

Disclose broker

More
Danger

Warnings (unauthorised firms and other entities)

Country/Region

ES CNMV

Disclosure time

2024-10-07

Disclose broker

AxiaGroup

News

Italy’s CONSOB Blocks Seven Unregistered Financial Websites

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.

CySEC Warns Against Unauthorized Investment Firms in Cyprus

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.

User Reviews 1

All (1) Exposure (1)
Hans3157
Hans3157
1-2 years
Exposure
Fraud
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...
Exposure

Germany
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