Institution record
Axi
AxiTrader Limited
- Source score
- 5.0
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Cyprus Securities and Exchange Commission | 433/23 | Regulated | Solaris EMEA Limited | 2023-07-10 | |
Dubai Financial Services Authority | F003742 | Regulated | AxiCorp Financial Services Pty Ltd | 2018-04-01 | |
Financial Conduct Authority (UK FCA) | 466201 | Regulated | Axi Financial Services (UK) Limited | 2007-08-16 | |
Financial Markets Authority | FSP518226 | Regulated | AXICORP FINANCIAL SERVICES PTY LTD | 2018-06-01 | |
Australian Securities and Investments Commission | 318232 | Regulated | AXICORP FINANCIAL SERVICES PTY LTD | 2007-12-21 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Axi against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Axi (this record) | CYSECDFSAFinancial Conduct Authority (UK FCA)+2 | 5 / 5 | Risk level not supplied | 5.0 | 1 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
| Royal | CMAVFSCSVG FSA+2 | 4 / 5 | Risk level not supplied | 7.0 | 0 |
Axi: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Axi's regulatory licence status and supervisory authorisation?
In our imported dataset, Axi (legal entity reference: AxiTrader Limited) holds 5 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 433/23, status: regulated; DFSA (Dubai Financial Services Authority) — licence F003742, status: regulated; Financial Conduct Authority (UK FCA) — licence 466201, status: regulated; FMA (Financial Markets Authority) — licence FSP518226, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 318232, status: regulated. 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 CYSEC, DFSA, Financial Conduct Authority (UK FCA) public register.
Which of Axi's jurisdictions and licences fall within this site's regulatory coverage?
Axi is registered at 10th Floor, 90 Arthur Street, North Sydney, New South Wales, Australia and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Commodities) rather than a domestic focus licence. Its 5 recorded licences (CYSEC, DFSA, Financial Conduct Authority (UK FCA), FMA, ASIC) should be evaluated for cross-border passporting and local solicitation rules.
What is Axi's institutional risk classification, enforcement exposure, and score profile?
Axi 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 1 regulatory warning or complaint count. 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 Axi's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Axi, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Sovereign Tax Atlas relevant to Axi's supervisory scope.
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Jurisdictional Regulatory Atlas: DollarTon, Inc. (100 Church Street, NY) All-States FinCEN MSB 31000343978532 Analysis
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Sovereign
Jurisdictional Regulatory Atlas: DollarTon, Inc. (100 Church Street, NY) All-States FinCEN MSB 31000343978532 Analysis
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Tax & Treaties
OECD Pillar Two 15% Global Minimum Tax & Withholding Atlas: 2026 Definitive Institutional Guide, Quantitative Benchmarks & Regulatory Audit
Definitive 2026 flagship cornerstone guide to OECD Pillar Two 15% Global Minimum Tax & Withholding Atlas on Sovereign Tax Atlas (globaltaxatlas.org). Covers OECD Inclusive Framework / US Treasury / EU Council Directive 2022/2523 statutory rules, Tier-1 quantitative benchmarks, mathematical formulation (OECD-PILLAR2-ATLAS), and compliance verification.