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Watch out for the Axitrader clone - a warning from UK FCA surveillance
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Watch out for the Axitrader clone - a warning from UK FCA surveillance

created Paweł MosionekNovember 26 2019

British financial supervision, Financial Conduct Authority (FCA), issued a warning against ... Axitrader. However, this is not about a broker licensed in both the UK and Australia (AxiCorp Ltd.), but a clone company that masquerades as it.

Axitrader cloned?

FCA indicates that the entity using the axitrfx.com website has nothing to do with the legitimate Axitrader broker. Fraudsters also use the email address with the broker name.


How to recover funds from a fraudster

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Axitrader (company-clone)

  • Website: axitrfx.com
  • E-mail: axitraderfx@aliyun.com

AxiCorp Limited (licensed entity)

  • License Number: 509746
  • Website: axitrader.co.uk
  • E-mail: paul.hare@axicorp.com
  • Phone: +44 2035449646
  • Address: 6 - 38 Leadenhall Street, London, EC3A 1AT, United Kingdom

Official FCA message

New items on the blacklist

In addition, FCA announced the extension of the list of public warnings by two new items. Both companies allegedly operating in the United Kingdom and offering trading brokerage services on the Forex / CFD / cryptocurrency market do not have the appropriate permits and licenses for this.

Platinum CFD

  • Website: platincfd.com
  • E-mail: contact@platincfd.com; support@platincfd.com
  • Phone: 020338088650; 02037692286; 442037692286
  • addresses: 78 Cornhill, London EC2N 3AQ, United Kingdom; Suite 305, Griffith Corporate Center, Beachmont, PO Box 1510, Kingstown, St. Vincent and the Grenadines

Official FCA message

STI-Global

  • Website: sti-global.com
  • E-mail: support@sti-global.com

Official FCA message

We warn against using the services of unlicensed companies. Before opening an account, always make sure that the broker has the appropriate regulations and permits from the indicated institution supervising the financial market.

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About the Author
Paweł Mosionek
An active trader on the Forex market since 2006. Editor of the Forex Nawigator portal and editor-in-chief and co-creator of the ForexClub.pl website. Speaker at the "Focus on Forex" conference at the Warsaw School of Economics, "NetVision" at the Gdańsk University of Technology and "Financial Intelligence" at the University of Gdańsk. Twice winner of "Junior Trader" - investment game for students organized by DM XTB. Addicted to travel, motorbikes and parachuting.