← Companies and websites regulators have named
Reported — warned about by one regulator
axi[.]com
A website. Shown with its dots bracketed and not linked, so this page never sends you to it.
CONSOB Italy published a warning naming axi[.]com, dated 2026-07-03. We are reporting that the regulator published this. We hold no second, independent source.
- Website
- axi[.]com
- Regulator
- CONSOB Italy
- What the regulator states
- Notice date
- 2026-07-03
- Named with it
- AxiTrader LLC
- Independent sources
- 1
What the regulator published
Each warning is quoted as the regulator worded it, with its date and a link to the notice. A warning is the regulator’s statement, not a court finding.
“Di seguito l'elenco dei siti per cui è stato disposto l'oscuramento:”
The list line: AxiTrader LLC (sito www[.]axi[.]com e relative pagine https://auth[.]app[.]axitp[.]com, https://clientportal[.]axi[.]com, https://help[.]axi[.]com);
Occhio alle truffe! Abusivismo finanziario: Consob oscura 6 siti internet
Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this website. Shown as that engine recorded it, attributed and dated.
AxiCorp Financial Services Pty Ltd
axi.com
Country given as AU
First recorded 2026-08-20 · last seen 2026-10-04
20 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.
- 2026-10-03 — observation: Axi Trading Platform · apple app store source
- 2026-10-01 — observation: Axi Copy Trading · google play source
- 2026-09-30 — observation: Axi Copy Trading · google play source
- 2026-09-27 — observation: Axi Trading Platform · google play source
- 2026-09-26 — observation: Axi Trading Platform · apple app store source
- 2026-09-26 — observation: Axi Copy Trading · google play source
- 2026-09-25 — observation: Axi Copy Trading · google play source
- 2026-09-25 — observation: Axi Copy Trading · google play source
- 2026-09-24 — observation: Axi Trading Platform · apple app store source
- 2026-09-24 — observation: Axi Trading Platform · apple app store source
- 2026-09-23 — observation: Axi Copy Trading · google play source
- 2026-09-23 — observation: Axi Trading Platform · google play source
- 2026-09-18 — observation: Axi Copy Trading · google play source
- 2026-09-17 — observation: Axi Trading Platform · apple app store source
- 2026-09-14 — observation: Axi Trading Platform · apple app store source
- 2026-09-14 — observation: Axi Trading Platform · apple app store source
- 2026-09-14 — observation: Axi Trading Platform · apple app store source
- 2026-09-14 — observation: Axi Trading Platform · apple app store source
- 2026-09-14 — observation: Axi Trading Platform · apple app store source
- 2026-09-13 — observation: Axi Trading Platform · apple app store 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 2026-10-07.
What this record does not tell you
- It is not our finding. Nothing on this page is our judgement of the website. It records that the named regulator published a warning naming it, on the date shown, in the words quoted.
- A warning is the regulator’s statement, not a conviction. Most of these lists say a site is not authorised in that country — the notice says which.
- Websites change hands and copy each other. A domain can be sold, cloned or re-pointed after a warning. A similar-looking address is not the same website, and the same address may now be run by someone else.
- Absence is not clearance. A website with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so.
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