Institution record
Axi
AxiTrader Limited
- Source score
- 5.0
- Source exposures
- 1
- Comments
- 0
Licence records
Licences within our coverage (cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Australian Securities and Investments Commission | 318232 | Regulated | AXICORP FINANCIAL SERVICES PTY LTD | 2007-12-21 | |
Financial Conduct Authority (UK FCA) | 466201 | Regulated | Axi Financial Services (UK) Limited | 2007-08-16 | |
Financial Markets Authority | FSP518226 | Regulated | AXICORP FINANCIAL SERVICES PTY LTD | 2018-06-01 | |
Cyprus Securities and Exchange Commission | 433/23 | Regulated | Solaris EMEA Limited | 2023-07-10 | |
Dubai Financial Services Authority | F003742 | Regulated | AxiCorp Financial Services Pty Ltd | 2018-04-01 |
Peer source record comparison
Compare imported fields for Axi and other records in our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Axi (this record) | ASICFinancial Conduct Authority (UK FCA)FMA+2 | 5 / 5 | Risk level not supplied | 5.0 | 1 |
Financial Conduct Authority (UK FCA)Prudential Regulation Authority (Bank of England PRA) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct Authority (UK FCA)South African Reserve Bank (SARB / Prudential Authority) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct Authority (UK FCA) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
FMAReserve Bank of New Zealand (RBNZ) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
DFSA | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Axi: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Axi's regulatory licence status and supervisory authorisation?
The imported dataset contains 5 licence entries associated with Axi (legal entity reference: AxiTrader Limited); 5 are labelled "regulated" and 5 are labelled regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 318232, status: regulated; Financial Conduct Authority (UK FCA) — licence 466201, status: regulated; FMA (Financial Markets Authority) — licence FSP518226, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 433/23, status: regulated; DFSA (Dubai Financial Services Authority) — licence F003742, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official ASIC, Financial Conduct Authority (UK FCA), FMA public register.
Which of Axi's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Axi's institutional risk classification, enforcement exposure, and score profile?
Axi carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 1 exposure entry. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Axi's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Axi (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.