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Naxi Funds Trade

High riskForex / CFD broker
🇬🇧 United Kingdom · 1-2 years · since 2024-08-19 · NAXI PROPERTIES LTD
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
$50
Min. deposit ›
—
Max leverage ›
4
Account types ›
53/100
Scam risk ›
0
Clone sites ›
Accounts: EXECUTIVE · $15,000PROFESSIONAL · $5000STANDARD · $500REGULAR · $50
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.33/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that Naxi Funds Trade actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
53
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 23 months old
  • No verifiable website or social-media presence
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 & licensing8535%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 nameNAXI PROPERTIES LTD
Headquarters🇬🇧 United Kingdom
Founded2024-08-19
Years operating1-2 years
Employees0
Official websitenaxifundstrade.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
6 Judges Drive, Norwich, Norfolk, NR4 7QQ.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
EXECUTIVE--$15,000----✓
PROFESSIONAL--$5000----✓
STANDARD--$500----✓
REGULAR--$50----✓

Review analysis AI

Naxi Funds Trade is an unregulated broker that claims to guarantee daily profits, which is a major red flag. The lack of regulatory oversight, combined with aggressive marketing and limited information on trading conditions, points to an elevated risk profile. FXCanary’s Scam Risk Score of 53/100 reflects these concerns. Traders should exercise extreme caution and consider the absence of investor protection before engaging with this firm.

Best for
  • Traders willing to accept high risk for potentially high returns
  • Users seeking a newly launched platform with low entry barriers
Not for
  • Risk-averse traders looking for regulatory protection
  • Investors requiring transparent trading conditions and platforms
Period:

Real user reviews

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What Naxi Funds Trade says about itself as stated by the broker · not independently verified by FXCanary

About the Company

Naxi Funds Trade describes itself as a 'secure, reliable and advanced digital multi-asset financial and investment company built for international investors.' According to its website, the firm is 'registered, legal and international investment and trading company based in United Kingdom Registered under the name "NAXI PROPERTIES LTD" with #09042586 registration number, authorised to operate in any part of the world.'

Guaranteed Daily Profit

The broker prominently advertises 'Guaranteed Income' and 'Earn Guaranteed daily Profit.' It states that it 'highly draws attention to safety of its clients investments,' implying a focus on capital protection.

Products and Services

Naxi Funds Trade claims to engage in 'forex trading, foreign exchange, cryptocurrency trading, research and asset management.' It positions itself as a multi-asset platform offering diverse investment opportunities.

About Naxi Funds Trade

Who is Naxi Funds Trade?

Naxi Funds Trade is an online investment and trading company registered in the United Kingdom. According to public records, the business was founded on 19 August 2024 and is listed under the name 'NAXI PROPERTIES LTD' with company number 09042586. Its registered address is 6 Judges Drive, Norwich, Norfolk, NR4 7QQ. The company’s official website is naxifundstrade.com.

Despite its UK registration, Naxi Funds Trade is not regulated by any financial authority. Our review found no licences from the Financial Conduct Authority (FCA) or any other recognised regulator. This absence of oversight means traders do not benefit from protections such as the Financial Services Compensation Scheme (FSCS) or the Financial Ombudsman Service.

Account Types and Minimum Deposits

Naxi Funds Trade offers four account tiers, each with different minimum deposit requirements: a Regular account from $50, a Standard account from $500, a Professional account from $5,000, and an Executive account from $15,000. These tiers suggest the broker targets a range of investors, from beginners to high-net-worth individuals. However, no information is available on maximum leverage or specific trading conditions for each account type, which limits transparency for prospective clients.

Trading Platform and Instruments

The broker’s website mentions involvement in forex, cryptocurrency, and asset management, but does not provide details on the trading platform(s) offered. There is no clear reference to popular platforms like MetaTrader 4 or 5, or proprietary software. The range of instruments is also unspecified, which may raise concerns for traders who prefer to evaluate trading conditions before depositing funds.

Marketing and Risk Warnings

Naxi Funds Trade’s marketing highlights 'Guaranteed Income' and 'Earn Guaranteed daily Profit,' language that is unusual for legitimate trading firms. In the regulated forex industry, guarantees of returns are prohibited because trading inherently carries risk. Such claims could be a red flag for potential investors. The broker does not appear to publish standard risk warnings on its website, and our review found no clear disclosure of the risks involved in leveraged trading.

Target Audience

The broker appears to target a broad audience given its low minimum deposit for the Regular account ($50). However, the high minimums for the Professional and Executive accounts suggest they also seek larger investors. Without regulatory oversight and with aggressive marketing of guaranteed returns, Naxi Funds Trade may appeal to inexperienced or optimistic investors who are less aware of the risks in unregulated trading.

Overview compiled by FXCanary from regulatory records and public data. full Naxi Funds Trade review