Regulatory Warning Flagged by 3 regulators

Axion Capital

Flagged by Commission de Surveillance du Secteur Financier, Autorité des marchés financiers, FCA · Luxembourg (LUX)

Website Webtrader.axioncapital.cc www.axionscapital.com
Domain axionscapital.com, axioncapital.pro, webtrader.axioncapital.pro, axioncapital.cc
Email [email protected]
Date Posted December 29, 2025

Products / Services Flagged

Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (3)

Commission de Surveillance du Secteur Financier Luxembourg
Registered/Licensed entity impersonators|Fraud ...
Dec 29, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Axion Capital is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Updated on 09-10-2025: axioncapital.cc.

May 23, 2025 View Official Source
FCA GBR
Unauthorised

Unauthorised investment firm operating without FCA permission

View Official Source

Other Flagged Firms (LUX)

BlackR Trade Commission de Surveillance du Secteur... Registered/Licensed entity ... DIVERSIFIED ASSET S.A. Commission de Surveillance du Secteur... Registered/Licensed entity ... OCS Investment Commission de Surveillance du Secteur... Registered/Licensed entity ... LIONTRUST EUROPE Commission de Surveillance du Secteur... Registered/Licensed entity ... Solvanta Invest Commission de Surveillance du Secteur... Unregistered/Unlicensed ent... Mendobev Commission de Surveillance du Secteur... Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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