← Companies regulators have named

REGULATOR WARNING · NOT AUTHORISED

Smarttool Trading SC Limited

First recorded January 2026 · Last updated January 2026

Japan FSA published a warning naming Smarttool Trading SC Limited, dated January 2026. In its own words: “金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): Smarttool Trading SC Limited — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの — 当該業者が提供するサービスの名称は「Axia、アクシア、Axia Trade、アクシアトレード」である。 なお、当該業者との関係性は不明であるが、警告している以下の業者と所在地が同様もしくは酷似している。 ・「Trinota Markets (Global) Limited」(令和7年1月29日で警告) ・「XS Ltd」(令和6年9月25日で警告) ・「Nymstar Limited」(令和5年4月21日付で警告) …” Read it at the source ↗

To cite: The Market Standard, “Smarttool Trading SC Limited — what regulators have published”, marketstandard.org/company/smarttool-trading-sc-limited-14202. Cite the authority’s own publication as the primary source.

This records what named authorities published — it is not our finding.

The published record

Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.

January 2026 · Japan · Japan FSA
Warning — Not authorised — the regulator states the site, or the entity behind it, is not authorised
Current
Details ↗

“金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): Smarttool Trading SC Limited — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの — 当該業者が提供するサービスの名称は「Axia、アクシア、Axia Trade、アクシアトレード」である。 なお、当該業者との関係性は不明であるが、警告している以下の業者と所在地が同様もしくは酷似している。 ・「Trinota Markets (Global) Limited」(令和7年1月29日で警告) ・「XS Ltd」(令和6年9月25日で警告) ・「Nymstar Limited」(令和5年4月21日付で警告) ・「Tradexfin Limited」(令和2年8月21日付で警告) — 掲載時期 令和8年1月”

Open source ↗

Licences on registers we hold

Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.

No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold 11 registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.

Sanctions name-matches

No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.

Broker discovery record

The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.

Smarttool Trading SC Limited

axiainvestments.com

Country given as CY

First recorded 2026-08-24 · last seen 2026-10-18

This site advertises 2 licences: Smarttool Trading SC Limited; FSA-SC. We could not confirm it in the registers we hold.

That is a statement about our own coverage, not about the firm. We hold the EU registers; a licence issued in Mauritius, Vanuatu, Seychelles, the UK or the US would not appear in them whether or not it is real. Ask which authority and what number, then check that authority’s own register — never a certificate sent to you.

7 dated observations on record

Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.

  • 2026-09-01 — licence claim: Smarttool Trading SC Limited · fsa seychelles source
  • 2026-08-24 to 2026-10-14 — where it was found: Axia Trade · apple app store source
  • 2026-09-01 — shares a detail with another site: shared package_pattern: com.pandats · package pattern source
  • 2026-08-26 — shares a detail with another site: shared package_pattern: com.pandats · package pattern source
  • 2026-08-25 — app store listing: Axia Trade · apple app store source
  • 2026-08-25 — contact detail: Axia Trade · homepage source
  • 2026-08-25 — licence claim: FSA-SC · self declared licence source

There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.

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What this record does not tell you

  • It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
  • A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
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