Axia investments Arvostelua 

AXIA is FRAUD and SCAM. stay away from it.
AXIA is the worst platform you can think of, it is ultimately scam and fake trading platform. They simply trick people to steal their money.
Send me all you questions on private and will explain you how AXIA is a significant fraud.
I will not stop exposing this AXIA and show their fraudiness on innocent people.

These people are 100% fake and continuosly calling from different numbers to get you frusctrated...they are big scam....dont inverst single dollar with them..

Una experiencia de lo peor desde octubre del 2024, ahora lo último de esta semana que paso me manipularon asquerosamente mi operación, esto es totalmente inaceptable. Perdí unos dólares que estaba levantando lentamente sólo, después que me hicieron perder mucha lana, nunca pude retirar ningún centavo. Son estafadores, delincuentes y me gustaría que los que habilitan estas plataformas cierren. LADRONES, ESTAFADORES DE LO PEOR, se aprovechan de nuestra poca preparación.

DELINCUENTES, ESTAFADORES, NO TE RESPONDEN SE RIEN EN TU CARA, LO QUE INVERTIS NO LO PODES RETIRAR, TE LO RETIENEN Y TE EXIGEN QUE SIGAS PONIENDO MAS PLATA. OJOOOOOOOOOO!
HAY QUE HACER LAS DENUNCIAS EN TODOS LADOS. YA VAN A CAER HIJOS DE MIL PUTX.

Today is Wednesday 27th August 2025

Still Waiting for your threats and promises Dear Axia scammer

In reality you just creative on lies ,nothing else.

You are the one that control all of your platform & know even victims passwords.The positions that you opened appear & disappear like the second position "oil position" ,that your scam manager opened for me.

I can easly open fake platform by java or even frontpage in previous & clone from real platform & seize victim's money,llike what did you do.

You are the one that force us to send all what we have & reached with you to push us to borrow from bank & sell our cars & houses under fake promises & shouts as what I had when (the first scam manager finished his first duties & kept me sent $24000 then other scammers called me & asked to sell my car & send the money but I refused ,last scammer who give him self the name of Nasseb & with each call he change his job ,asked me to take a loan from the bank & send it,he promised to return some lost positions also!!!) & even if we do that you also open fake loose positions at the end.

Dear scammer in Axia

Kindly return my money back

I sent for you proofs showing that you are the one that control your platfornm by your selves

The margin was 183.7% & I got continuous messages from your platform saying that the margin was low send money or stop the position that has most losses(I directly sent an email to your scam manager at that time asking about this matter,his reply was don't worry don't worry**I sent for you this email right?),If your platform synchronized with meta5 as you said then it is impossible to get this massage with 183.7%..stop cheating people & return their money back to them.

By the way I grouped of your subscriber around the world )specially in the case the ones available in Gulf (All of them from un-experience people & don't know anything in trading,(all of them also have the margin story with you & you continuously asking them to add money ,it reaches with you to ask them to take bank loan &sell their car to send money to your fake platform. Even thought,there is no even one real winner with you(except the fake winner tgat mentioned their names in advertisements & in your fake platform.Just open instagram comment facilities which you blocks &vyou will see a lot of victims asking to return their money back.

Return my money back ..I need it

Dear Axia scammer,you know full well your responsible employee threatened to kill me twice in a row unlessstop spreading your manipulation on your platform ..You repeat the margin story with all of your victims around the world.

My question for you is that ,what you will gain if you seize my money while I recorded what happend in your platform & noticed that you are the one that control it(I already sent email at that time asking your staff about this issue & couldn't answer me.Now it is more than two years trying to return back my full money because I got proofs but you sent a settlement to return little ,when I refused those settlements your staff began to call me from different unregistered phone numbers & threatened me two times.I am not your enemy & all what do I want is to return my money back because I sent for you proofs showing that you control every thing in your platform..More than that ,we already visited the location that you mentioned it in both Cyprus & Seychelle/Mahe & didn't find you there.

Waiting your fake legal team impatiently ,I already prepare every thing & you know how many times did I ask you about your real address if you don't want to return my money back but in return you copy paste address from internet to me ,don't only write fake words to keep people trust you,stay for the end.You tried with me with different methods & you know all of those failed with me ,since I have the right I will not stop "never ever".You depend on stealin people's money from different areas ,so that no body will know but we solve this today & know your criteria to steal money,I already send for you proofs,as will as Seychelle FSA showing that you control your platform by your selves with no reaction at all.After a lot of proofs you tried with me to return $5000 ,then expanded it to 15 % then 20 %. ,it reaches now to 35%(in the same time you continue your activities with other people & stole their money) & threatened to kill me if I don't stop my reaction two times ..As I told you before (the only way to stop me is to return back my money ,because I have so many proofs showing that you controlled your platform by your selves & you use different fake methods to hunt victims.

Stay Away from Samarttool Trading – A Manipulative and Unethical Company

My experience with Samarttool Trading has been an absolute nightmare. This company is nothing more than a scam disguised as a trading platform. Their so-called “Account Manager” manipulated me from day one, constantly advising me to open buy/sell positions that clearly had no strategic or financial logic. The only goal was to pressure me into depositing more and more money, promising recovery and high returns.

Every recommendation turned out to be disastrous, even when I had chance to withy
Obey they delayed it till my balance getting in risk ! and it became painfully clear that they had no interest in my success – only in draining my account. I ended up losing a huge amount of money, all because I trusted their misleading guidance. There was no transparency, no accountability, and definitely no integrity.

Avoid Samarttool Trading at all costs. If you value your money and peace of mind, do not fall into the same trap I did. This company should be investigated for predatory practices and financial manipulation.

Unos chantas ,ladrones, etc etc ,delincuentes, tienen todo estudiado re mil manipuladores ,choros hdp

Son unos estafadores. Te dicen mentiras, te roban tu dinero. Dejan de darte guía si no empiezas a invertir en mercados donde toca meter más dinero. Te manipulan y te hacen hacer las transacciones que elllos quieren sin ser claros porque motivo debes hacerlo. Sacar el dinero no es fácil, salirse del fondo tampoco. A mí me dejaron de llamar cuando les dije que me querían salir y dejaron que mi dinero se perdiera. Son unos ladrones, mentirosos!

Asco de estafadores...son basura y se aprovechan de la gente que no conocen del tema...y les roban abiertamente, pero hay que reportar los números de estos uruguayos meterlos en delitos económicos

Reply# 2 I was sending the report to trustpilot site so there's a witness. If I send it to you, it's easy for you to lie and stall.

I didn't write that I sent the money from my friend's bank card. I mentioned that I asked my friend to lend me some money, and then I sent the money from my own card, not my father's as you mentioned.
Also,when your account manager asked me to bring clients & in return I will get bonuses,one of my friends that I asked him to subscribe in your fake platform informed me that you are scammer & supplied me with a lot of your victims contact numbers located in my country ,afterthat I checked the availability of your victims outside Oman & I was surprised of that they are a lot & all of them faced Same story with you (you informed them that they will get profits & account manager when they just send $500 then informed them by this amount they will not be able to get account manager ( they must send at least $50,000),some of them already sent this amount using different ways selling their cars & taking bank loans but you asked them to send more & more till the end.

You said that the minimum amount to send is $470, and now you're admitting that I sent $150 and then $350 at intervals. This in itself contradicts your statement

The only one way to return back your money from this scammer if it is little is to "illusion them that you need your money & in return you will take a loan & send it for them" و this is what happen with me.
I sent for this scammer $500 & they opened win position which I earn from it $20 & asked me to add $5000 so that I can earn more from oil & gold positions …When my husband knew, he searched & asked about them every where,then he informed me that they are scammer & asked to withdraw my money including the profits .. I tried to withdraw my money by different ways but couldn’t.Then , the account manager called me & tried with me to open position but I refused, It reached with me to the point of that they he shouted to me. I informed him after that my husband doubts & informed me that if they returned back my money, he will send a loan for them . After many failed attempts from the fake account manager , I was able to recover my money as "wire transfer!!!", excluding the profits. I received only the money that I sent with little deduction. They began calling 3 to 4 times daily from different Cyprus & even Saudi phone numbers to send the loan that I talked about but I did not answer their calls. Then the account manager began to send for me WhatsApp messages asking to send the loan ,he informed me as before about gold ,oil price & I will gain a lot of profits if I sent the loan, I sent a lot of Painful facts for many victims that my husband compiled and gathered from many victims. After that this account manager ran away for several days & returned again, asking to send money again . After he despaired, he gave this duty to someone else, but I refused to send anything. They called me from time to time till now, but I didn’t answer their call.

2nd reply to Axia Scammer

Dear Axia scammer ,Let me explain for all your way to seize people’s money.

As shown from victim’s above losses

Most of them loss huge amount ,taking into the account that all of them ignorant trading .They just find your advertisements in all social media mentioned that ,there were a lot of winners with you like Amina won 65% ,Abdulla won 40% extra & registered their names .Then got directed calls from your side asking them to send all what they have by tempting them with the profits .You also use several methods to cheat people using attention-grabbing strategy like posting some fake photos from website & mentioned these photos as your winner & post a lot of fake advertisement about bonuses …etc, in order to catch victims. You play on psychological aspect to hunt victims as well as others like different websites ,your sentence also that this is the last time that you will enter Trustpilot website is type of psychological aspect to arouse sympathy (I guarantee you will be enter it again to read the new victim’s reviews.
You said that “it is mentioned in your site that “there is risk in trading?”,(here I would like to ask one question).Did you give us time to search or ask about your site or even read what is written in your site ??you post fake advertisements & when we registered your staff automatically called from VOIP local numbers first then called mostly from VOIP Cyprus numbers( we couldn’t records the calls at all when we subscribed, from these calls you tempted us by profits & draining our money & it is different from the outward appearance that shown in front of eyes ).

You began calling by informing victims that ,with only $500 you will get a lot of profits & account manager. When the victim send this amount another scammer called & said that with only $500you will not be able to get an account manager & because of that you are unexperienced in trading you must send $50,000 to be gold member or $125,000 for diamond .During the time that the victim send his money most of the positions be win positions & when he send all of his money ,the positions become loose ones !!!..Victims will be asked after that to send extra money with fake permission from your side (like if you take & send loan ,we will return your positions ..etc)

Also ,As I informed you before "I am not Najla,but I am one of your Bahraini victim found 7 Bahraini victims till now & still search about others .

For all of your winners ,they are unfortunately fake winner which you steal there photos from google & posted in your fake platform as winner .You also mentioned some names in YouTube advertisement & mentioned them as your winner to hunt victims.

One question for you…Did you remember Engineer Dalal from UAE, who you seized from her around $ 35000 & can returned 43% from her money ??She return buck to Seychelle FSA for more that one year with fake promises from their side, after that she rely on exposing you on social media to return 43% of her money. Do you need more??

As a group, we collect most of the victims names & details ,we also look for fake winners that you always post & we found that there were fake winners. Never mind to post all victims details including their phone numbers if Trustpilot agree about that ,so that people can return to them & ask them about the way that you luring them to send all of their money, some of them also live a difficult material & psychological life because of your behavior.

Your depend on that, nobody can record your staff voice ,so that nobody can know the pain that befalls us, right?? Today, r creative members can record your voice attached with proofs showing that these voices related to your scammer .

Don't compare Axia for stolen money with other real platform please. By your stealing & laying ,you make bad effect on profession platforms, since you opened Q8 & stole a lot of people's money then run away ,followed by Alvexo ..etc

to all people ,don't send even one dollar to this scammer. They control their platform by their selves & write fake reviews in google play & other site to hunt victims..

their license is fake license .To be sure just type iosco members in google & you will fine all department that can give license in trading..Seychelle FSA is not one of them..this deartment is fake departmet & give fake license with fake address for thieve

No son confiables, dicen mentiras, no capacitan cono realmente deberia ser. las capacitaciones as hacen solo a favor de ellos.

Realmente en primer momento pensé que era una plataforma seria, pero de un día a otro me cerraron la cuenta y se quedaron con mi plata, nada recomendable

This platform pretends to be based in Uruguay, but that's not true. I requested a withdrawal and they haven't returned my money. I’ve sent multiple emails, and I'm still waiting for a response.

Meanwhile, they keep sending margin call warnings, trying to scare me into depositing more money. What’s most likely is that they’ll finally respond once the market has "crashed" and they claim there’s no money left to return.

This is not how a serious trading platform operates. Stay away from Axia.

Atencion buenisima para estafar!!! te piden entrar para robarte con la app axia, mas bien manipulado por ellos para sacarte tu dinero perdi casi 2.000 usd efectivo depositado y por suerte no entre con mas dinero, asi son los ladrones te endulsan te bonifican y luego te chupan todo, realmente son bueno en lo que hacen como dicen son asesores analistas profecionales! con el fin lucrativo de ellos, para los que estan entrando les suguiero que salga lo cuanto antes posible para no lamentarse despues. see que despues de esto axia me respondera dando su famosa explicacion de mercado que es puro bla, bla, bla. por que el delito ya esta hecho y ya no hay caso que recuperes tu capital invertido.. se dicen ser llamados uruguayos grupo criminal que debe ser allanado en su centro de operacion

Experiencia negativa con Axia Trade – Falta de transparencia y presión para depositar más dinero

Mi experiencia con Axia Trade ha sido muy negativa y quiero advertir a otros inversionistas para que tengan cuidado antes de operar con este broker.

Inicialmente deposité $5,000 USD con la promesa de obtener un seguro de protección ante pérdidas, lo que me llevó a confiar en la plataforma. Sin embargo, el equipo de Axia Trade insistió constantemente en que depositara más dinero para aumentar mi capital y mejorar mi margen. Debido a esta presión, terminé depositando un total de $12,200 USD.

A pesar de esto, mi cuenta fue cerrada abruptamente por un stop out debido a falta de margen, sin previo aviso y sin que se hiciera efectivo el seguro que me ofrecieron. Cuando intenté contactar al soporte para resolver la situación, no recibí una respuesta clara ni una solución justa.

Me siento engañado(a) y considero que Axia Trade no es un broker confiable. No cumplen con sus promesas y usan tácticas de presión para que los clientes depositen más dinero, sin ofrecer la protección adecuada cuando la situación lo amerita.

Si estás pensando en operar con Axia Trade, te recomiendo que investigues bien y consideres otras opciones más confiables antes de arriesgar tu dinero.

Where is the insurance for the amount I deposited with you in the amount of 35 thousand dollars? You are a fraudulent compan

ESTAFA

ESTAFA.
Es una plataforma fachada.
No tienen ningún tipo de conocimiento real del mercado de valores, están entrenados para robar y nada más.
Te piden depositar enormes cantidades de dinero y te dan órdenes de vender y comprar a diestra y siniestra sin un mínimo análisis técnico. Esto con dos objetivos: motivarte a meter más dinero con ganancias irreales o hacerte perder todo con la excusa de que el mercado jugó en tu contra.

La realidad es que en el momento que quieras retirar algo de dinero te bloquean la "cuenta" y desaparecen, no existe forma de sacar nada. El dinero se pierde desde el momento en que es depositado en esta empresa fraudulenta.

Para evitar que más personas caigan en esta trampa, por favor revisar la alerta de la Comisión de Valores de España emitida en el 2024, Confirma que Axia Trade no está regulada, ni autorizada y es una estafa: Buscar en Google: "CNMV Alerta Axia" y ahí aparece.

También existe un documental llamado "Estafas millonarias en Internet | DW Documental" (está en YouTube), explica como operan estas estafas y puede ayudar a que nadie más caiga en las garras de estos hampones.