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AXIS DIRECT

Moderate riskStockbroker
India · 5-10 years · since 2019-03-28 · Axis Securities Limited
This is a stockbroker, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
SEBI
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0/5
★★★★★ ★★★★★
0 reviews ›
1
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
33/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.71/10
Trustpilot0/5
Forex Peace Army—/5
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AXIS DIRECT 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.
33
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Limited public information available
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 & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)010%

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 nameAxis Securities Limited
Headquarters India
Founded2019-03-28
Years operating5-10 years
Employees0
Official websitesimplehai.axisdirect.in
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
Unit 002, Building - A Agastya Corporate Park Piramal Realty Kamani Junction Kurla West, Mumbai - 400 070

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
SEBIForex Trading License (AGN)INZ000161633India—

Review analysis AI

There aren’t enough independent reviews for AXIS DIRECT yet to draw firm conclusions. The lack of public feedback is itself a caution sign for a smaller or newer broker.

0
Period:

Real user reviews

Where AXIS DIRECT operates

Active across 35 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.

🇮🇳 India Licensed
🇻🇳 Vietnam
🇦🇪 United Arab Emirates
🇸🇦 Saudi Arabia
🇺🇸 United States
🇳🇬 Nigeria
🇨🇦 Canada
🇩🇪 Germany
🇶🇦 Qatar
🇹🇭 Thailand
🇭🇰 Hong Kong
🇦🇺 Australia
🇸🇬 Singapore
🇳🇵 Nepal
🇴🇲 Oman
🇮🇩 Indonesia
🇰🇼 Kuwait
🇨🇭 Switzerland

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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About AXIS DIRECT

AXIS DIRECT is a forex and CFD broker based in India, with records dating to 2019-03-28. It reports oversight from SEBI.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

On Trustpilot, AXIS DIRECT holds a real-user score of 0.0/5.

Overview compiled by FXCanary from regulatory records and public data. full AXIS DIRECT review