Institution record
Axion Trade
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Australian Securities and Investments Commission | 001293799 | Cancelled | AXION TRADE PTY LTD | 2021-11-08 | |
Securities and Exchange Regulator of Cambodia | 037 | Exceeded scope | AXIONTRADE (CAMBODIA) CO., LTD. | — | |
Financial Services Authority Seychelles | SD175 | Offshore | Axion Trade Limited | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Axion Trade against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Axion Trade (this record) | ASICSERCFinancial Services Authority Seychelles | 0 / 3 | Risk level not supplied | 5.0 | 0 |
ASICFSANFA+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 | |
FSAAMFFINMA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 | |
FSAFFAJASIC+5 | 8 / 8 | Risk level not supplied | 6.0 | 0 | |
NFAMASASIC+2 | 5 / 5 | Risk level not supplied | 5.0 | 0 | |
CGSEASICSCB | 2 / 3 | Risk level not supplied | 5.0 | 0 |
Axion Trade: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Axion Trade's regulatory licence status and supervisory authorisation?
In our imported dataset, Axion Trade (legal entity reference: Axion Trade) holds 3 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked regulated or registered: ASIC (Australian Securities and Investments Commission) — licence 001293799, status: cancelled; SERC (Securities and Exchange Regulator of Cambodia) — licence 037, status: exceeded scope; Financial Services Authority Seychelles — licence SD175, status: offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ASIC, SERC, Financial Services Authority Seychelles public register.
Which of Axion Trade's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 1 of Axion Trade's 3 licence records fall directly within this jurisdictional mandate: ASIC (licence 001293799, cancelled, entity: AXION TRADE PTY LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Axion Trade's institutional risk classification, enforcement exposure, and score profile?
Axion Trade 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 record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (SERC: exceeded scope). 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 Axion Trade's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Axion Trade (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (axiontrade.net) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Axion Trade's supervisory scope.
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