Brokers  /  Axia Investments

Axia Investments

Moderate riskForex / CFD broker
🇸🇨 Seychelles · 5-10 years · since 2020-11-25 · Smarttool Trading SC Limited
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Axia Investments operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Registered in Seychelles (offshore, light oversight)
  • 3 user exposure/complaint reports filed
  • Withdrawal complaints in ~28% of recent reviews
Exit Risk
58/100
4 reviews in the last 3 months, 100% negative, 1 withdrawal complaint
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing5535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration808%
Transparency (site/info/social)010%
Real-user sentiment908%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameSmarttool Trading SC Limited
Headquarters🇸🇨 Seychelles
Founded2020-11-25
Years operating5-10 years
Employees0
Official websiteaxiainvestments.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles.

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
FSADerivatives Trading License (EP)SD034SeychellesOffshore Regulation

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
Platinum1:40050,000$from 0.7--
Gold1:30010,000$from 1--
Silver1:2005000$from 1.8--

Review analysis AI

User reviews paint a strongly negative picture of Axia Investments, dominated by scam accusations and severe withdrawal problems. Multiple traders describe easy deposits followed by months-long delays or outright rejection of withdrawal requests, with one user claiming to have lost $58,000. A handful of positive reviews from experienced traders do not offset the overwhelming pattern of complaints about blocked funds, unresponsive support, and accounts being manipulated.

Best for
  • Traders with very large capital seeking high leverage (up to 1:400) and premium account features, if they accept the associated risks
Not for
  • Traders who require reliable and timely withdrawals
  • Novice or small-capital traders
  • Anyone concerned about regulatory oversight and scam risks
Period:
What users complain about
Where reviewers are from
🇦🇪 AE7
BH6
Qatar4
KW3
Mexico3
OM2
Positive vs negative · last 12 months Pos Neg
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Real user reviews

Where Axia Investments operates

Active across 10 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇧🇴 Bolivia
🇦🇷 Argentina
🇳🇴 Norway
🇲🇹 Malta
🇸🇬 Singapore
🇮🇱 Israel
🇺🇸 United States
🇴🇲 Oman
🇸🇦 Saudi Arabia
🇩🇪 Germany
🇸🇨 Seychelles Licensed
🇨🇴 Colombia 1 complaint
🇩🇲 Dominica 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What Axia Investments says about itself as stated by the broker · not independently verified by FXCanary

About Axia Investments

The broker states that it is a financial brokerage firm offering a variety of trading services to investors. It claims to provide access to diverse markets including currencies, indices, stocks, commodities, and cryptocurrencies, with competitive trading conditions such as tight spreads, fast execution, and high liquidity.

Account Types

According to the company, traders can choose from multiple account types tailored to individual needs and trading goals. The available accounts are Silver (min $5,000, leverage up to 1:200, spread from 1.8), Gold (min $10,000, leverage up to 1:300, spread from 1), and Platinum (min $50,000, leverage up to 1:400, spread from 0.7).

Educational and Research Resources

The broker advertises educational resources including market research, financial news, technical analysis articles, and videos to support traders in their decision-making.

About Axia Investments

Company Overview

Axia Investments, legally known as Smarttool Trading SC Limited, is a forex and CFD broker founded on 25 November 2020 and headquartered in Seychelles. The company is registered at Suite 3, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles. According to its corporate description, Axia Investments offers a broad range of trading instruments including currencies, indices, stocks, commodities, and cryptocurrencies, with an emphasis on tight spreads, fast execution, and high liquidity.

Regulation and Licensing

Axia Investments holds a Derivatives Trading License (EP) from the Seychelles Financial Services Authority (FSA), an offshore regulator. This is the only regulatory license on file for the broker. The FSA is not a top-tier regulator, and the license is classified as offshore regulation. Traders should be aware that the level of investor protection may be lower compared to brokers regulated by major authorities such as the FCA or CySEC.

Account Types and Trading Conditions

The broker offers three account tiers: Silver (minimum deposit $5,000, maximum leverage 1:200, spreads from 1.8 pips), Gold (minimum deposit $10,000, leverage 1:300, spreads from 1 pip), and Platinum (minimum deposit $50,000, leverage 1:400, spreads from 0.7 pips). Commission structures are not disclosed. These high minimum deposits indicate that Axia Investments targets experienced traders with significant capital.

Deposits and Withdrawals

Axia Investments does not publicly disclose its deposit or withdrawal methods. Based on user reviews, the deposit process appears straightforward, but withdrawals are frequently reported as problematic, with many users facing lengthy delays or outright rejection. This lack of transparency and the negative user experience in this area are significant considerations.

Trading Platforms and Instruments

The broker does not specify which trading platform it offers (e.g., MetaTrader 4/5, cTrader). Similarly, the full list of tradable instruments is not provided, though the company mentions forex, indices, stocks, commodities, and cryptocurrencies. The absence of detailed platform and instrument information may be a drawback for traders who require specific tools or asset classes.

Target Audience

Given the high minimum deposits for all account types (starting at $5,000), Axia Investments is clearly positioned for well-funded traders. The broker’s marketing emphasises advanced features and conditions suited to experienced market participants. Novice traders or those with smaller capital may find the entry barriers too high.

Overview compiled by FXCanary from regulatory records and public data. full Axia Investments review