Institution record
Axion Trade
- Source score
- 5.0
- Source exposures
- 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 source record comparison
Compare imported fields for Axion Trade and other records in our futures, options and derivatives providers dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| 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?
The imported dataset contains 3 licence entries associated with Axion Trade (legal entity reference: Axion Trade); 0 are labelled "regulated" and 0 are labelled 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. These fields are not independent confirmation of current authorisation. Check the exact contracting entity 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 imported source lists 0 exposure entries 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.