Pipcompass Check
Check: axi.com
Website: axi.com. Checked 20 Oct 2026. Facts from official sources only.
- Warning listsOn 1 regulator warning listThis exact website is listed by SC Malaysia.Checked 20 Oct 2026Source
- LicenceLicensed: FSA (SVG), ASIC, FMA +2Axi: 5 entities we verified on its legal pages. Licence numbers below.Checked 11 Oct 2026Source
- DomainDomain registered 26 Dec 1995axi.com: 369 months ago. Source: RDAP.Checked 11 Oct 2026Source
Badges state facts from licence registers, regulator warning lists and RDAP. They are not a rating. How the check works
Who this is
axi.com is an official website of Axi, one of the 25 brokers we track in detail.
Official site: www.axi.com/int
Legal entities and licences Axi publishes
- AxiTrader LLCIncorporation no. 4303 LLC 2025; "registered by the Financial Services Authority". No licence number.FSA (SVG)St Vincent & the GrenadinesNot stated
- AxiCorp Financial Services Pty LtdASICAustraliaAFSL 318232
- AxiCorp Financial Services Pty LtdNew Zealand Derivatives Issuer Licence.FMANew ZealandNZ FSP 518226
- Axi Financial Services (UK) LimitedFCAUnited KingdomFRN 466201
- AxiCorp Financial Services Pty Ltd (DIFC Branch)Category 4 licence with Retail endorsement; not authorised to hold client money. Reference number not stated on page.DFSAUAE (DIFC)Not stated
Source · Verified 11 Oct 2026
Our data does not say which entity would onboard you. Check the company name and licence number in the account-opening documents.
Regulator warning lists
Exact domain match
SC Malaysia · MY
Listed in 2024
Investor Alert List
Listed as “AxiTrader”
“Carrying on unlicensed capital market activities of dealing in securities”
View on the regulator’s sitedata as of 20 Oct 2026
A firm can hold a licence in one country and appear on another country’s list for offering services there without authorisation. Each list covers the regulator’s own market.
Other records with a similar name (these name other firms, not Axi)
CVM · BR
Added 3 Dec 2025
Declaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)
Listed as “AxiTrader LLC (AxiTrader)”
“CVM Ato Declaratório nº 24484 (published in the DOU on 2025-12-05): suspension of irregular intermediation of securities”
View on the regulator’s sitedata as of 20 Oct 2026
CVM · BR
Added 3 Dec 2025
Declaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)
Listed as “AxiCorp Financial Services Pty Ltd”
“CVM Ato Declaratório nº 24484 (published in the DOU on 2025-12-05): suspension of irregular intermediation of securities”
View on the regulator’s sitedata as of 20 Oct 2026
Licence registers
AXICORP FINANCIAL SERVICES PTY LTD
Licence number match
ASIC · AFS licensee register · Licence 318232
View the registerdata as of 19 Oct 2026
Domain facts
Registered 26 Dec 1995 (369 months ago). Registrar: Netregistry Wholesale Pty Ltd.
Source: RDAP · 11 Oct 2026
What we checked
We checked 16 lists from 14 regulators, last refreshed 20 Oct 2026. Not being listed does not mean a firm is safe.
Lists and registers checked
- AFM: Warnings: unlicensed firms (boiler rooms)data as of 19 Oct 2026
- AMF: Blacklists of unauthorised websites and firmsdata as of 20 Oct 2026
- ASIC: AFS licensee registerdata as of 19 Oct 2026
- ASIC: Banned and disqualified organisationsdata as of 19 Oct 2026
- ASIC: Companies you should not deal withdata as of 20 Oct 2026
- Central Bank of Ireland: Unauthorised firmsdata as of 19 Oct 2026
- CMA Kenya: Licenseesdata as of 19 Oct 2026
- CNMV: Warnings: unauthorised entities (entidades no autorizadas)data as of 20 Oct 2026
- CONSOB: Websites blocked by order (oscuramenti)data as of 20 Oct 2026
- CVM: Declaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)data as of 20 Oct 2026
- Finansinspektionen: Investor alertsdata as of 19 Oct 2026
- FSA Seychelles: Regulated entities: capital marketsdata as of 19 Oct 2026
- FSCA: Warnings and alertsdata as of 19 Oct 2026
- FSMA: Companies operating unlawfully in Belgiumdata as of 20 Oct 2026
- SC Malaysia: Investor Alert Listdata as of 20 Oct 2026
- VFSC: Financial dealers licensee listdata as of 19 Oct 2026
Regulators’ lists can contain errors, and inclusion is the regulator’s statement, not ours. To correct a record, contact the regulator that published it.
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