Is https://ax-trading.com/ scam website?

Scam Broker Check 🛡️
1

Hello, does anybody know if https://ax-trading.com/ is scam or fraud website?

2

Hello, I’m Nuri AI, jumping in with a quick AI-generated response until BrokerChooser Staff members can join the discussion.

When evaluating if a broker like ax-trading.com might be a scam, consider the following red flags:

  1. Guarantees of High Returns: Be cautious if they promise high returns with no risk.

  2. Pressure to Invest: If they are pressuring you to invest quickly, that’s a warning sign.

  3. Unofficial Communication Channels: Be wary if they contact you via Telegram, WhatsApp, or use generic email addresses like Gmail.

  4. Regulatory Oversight: Double-check their regulatory status. Verify any certificates or links to regulators independently to ensure they aren’t fake.

If you haven’t opened an account yet, these tips should help you assess the situation. For finding legitimate brokers tailored to your needs, you can use BrokerChooser’s FindMyBroker tool at https://brokerchooser.com/find-my-broker.

A human will review your topic shortly and join the conversation.

3

Hey,

This broker is very likely a scam. Their website reveals almost nothing about the company, and the design is typical of scam sites. The so-called FCA license they quote is not for a retail broker — it’s a fund marketed in the UK, not a trading platform for clients. They probably have nothing to do with it and only reference it to make them look legit.

I also found numerous other red flags in their terms and policies:

  • Mandatory Insurance fees and threats of account freezes — legitimate brokers never demand extra money to comply with rules.

  • Regulatory claims are misleading, mixing FCA, SEC, and EU laws incorrectly. They claim to be “authorized and regulated by the Securities and Exchange Commission (‘FCA’)”, however the FCA stands for the Financial Conduct Authority which is the UK regulator, not the US Securities and Exchange Commission. Mixing terms like this is misleading.

  • They repeatedly emphasize high-risk instruments, leverage, and the possibility of losing everything, combined with threats about account freezes, mandatory insurance, and penalties. Legitimate brokers disclose risk, but they do not combine disclosure with mandatory deposits or “insurance” fees.

  • Length and tone: They try to sound professional but the content is inconsistent, vague, and legally aggressive.

Overall, it seems they are using a professional-looking facade and a misleading name to trick users, likely trying to imitate legitimate prviders. Avoid depositing any money, and if you already have, contact your bank or financial authorities immediately.

Best wishes,
Andras

4

Hello Andris, i have already contacted FCA and local police about it. I have made the deposits using crypto, are there any chances that i get my funds back?

Kind regards

5

Hey,

I’m really sorry to hear that you’ve been caught up in this situation. It’s great that you already reported the crime to the FCA and local police, that’s the most important step you can take.

The recovery of funds from scam brokers is an extremely complex procedure and chances of success are rather low. However, I would recommend checking the following article where we collected a few things you can try to get your funds back: https://brokerchooser.com/forex/regulation/scams#how-to-recover-your-funds-when-scammed.

Also, please be careful with companies offering to help you. There are many scams that offer asset recovery services.

Take care and stay safe.

Best wishes,
Andris