Institution record
Axion Trade
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
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 regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Axion Trade against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Axion Trade (this record) | ASICSERCFinancial Services Authority Seychelles | 0 / 3 | Risk level not supplied | 5.0 | 0 |
ASIC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
ASIC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
ASIC | 1 / 1 | Risk level not supplied | 6.0 | 0 | |
ASIC | 0 / 1 | Risk level not supplied | 6.0 | 0 | |
ASIC | 1 / 1 | Risk level not supplied | 6.0 | 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?
In our imported dataset, Axion Trade (legal entity reference: Axion Trade) holds 3 recorded licence entries, of which 0 carry a "regulated" status and 0 are marked 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. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name 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?
Axion Trade is registered at 3rd Floor, The Pinnacle, Central Court, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JH and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Forex, Stocks, Futures) rather than a domestic focus licence. Its 3 recorded licences (ASIC, SERC, Financial Services Authority Seychelles) should be evaluated for cross-border passporting and local solicitation rules.
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 record flags 0 regulatory warning or complaint counts 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ASIC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Axion Trade's supervisory scope.
Regulatory Compliance
ASIC calls for ‘urgent action’ from private credit sector to clean up its act - PERE
ASIC calls for ‘urgent action’ from private credit sector to clean up its act - PERE: ASIC calls for ‘urgent action’ from private credit sector to clean up its act PERE
APAC Markets
APAC Cross-Border Capital Connect & MAS/SFC Licensing Brief: 2026 Definitive Institutional Guide, Quantitative Benchmarks & Regulatory Audit
Definitive 2026 flagship cornerstone guide to APAC Cross-Border Capital Connect & MAS/SFC Licensing Brief on APAC Capital Brief (apaccapitalbrief.com). Covers Singapore MAS / Hong Kong SFC & HKMA / ASIC / BoJ statutory rules, Tier-1 quantitative benchmarks, mathematical formulation (APAC-MAS-SFC-CONNECT), and compliance verification.
APAC Regulatory & Capital Corridors
APAC Institutional Capital Corridors in 2026: Comparative Licensing, Capital Adequacy, and Cross-Border Settlement Across MAS, HKMA/SFC, JFSA, ASIC, and India GIFT City IFSCA
An institutional Asia-Pacific dispatch analyzing statutory licensing thresholds, base capital and liquid capital mandates, client money trust segregation, and digital-asset/derivatives execution corridors across Singapore (MAS), Hong Kong (SFC/HKMA), Japan (JFSA), Australia (ASIC), and India GIFT City (IFSCA).
Market Insights
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