Axoni Global Limited is a CFD broker whose official website domain was registered on June 23, 2024. The broker primarily offers investment services in forex, digital currencies, precious metals, commodities, and funds to both retail and institutional clients. It does not provide services to countries and regions where doing so would violate local laws or regulations.
Company Registration Information and Regulatory Status
According to the publicly available information on its official website (axonigloballimited.com), Axoni Global Limited claims its services are regulated by financial regulatory authorities in New Zealand and the United States. The website states that "Any litigation arising from the terms of this website shall be litigated in the courts of New Zealand, and only in the courts of New Zealand." Clicking on "Legal" at the bottom of the website reveals that the company is registered in the UK as "AXONI GLOBAL LIMITED" with the company registration number 4815245. Additionally, it is listed as a member of the Financial Commission.
After verification, financial regulators including the Financial Commission, New Zealand Companies Register, New Zealand Financial Service Providers Register, the National Futures Association (NFA) in the United States, and the Financial Industry Regulatory Authority (FINRA) have no records of a company named "Axoni Global Limited." Furthermore, the UK Companies House website shows that there is no company registered with the number 4815245.
Thus, Axoni Global Limited (axonigloballimited.com) is in fact an unregulated scam broker website.
Account Opening Process
To open a trading account with Axoni Global Limited, visit the broker's official website, click "REGISTER NOW" or "Join Now" at the top right corner to enter the account registration page, fill in the required personal information such as name and email, set a login password, and submit. After verifying your account, the registration process will be complete.
Investment Plans
Axoni Global Limited offers four investment plans for users: BUSINESS PLAN, DIAMOND PLAN, PREMIUM PLAN, and GOLD PLAN.
BUSINESS PLAN:
- Trading Period: 7 days
- Minimum Deposit: $100
- Maximum Deposit: $4,999
- Referral Bonus: 10%
- Withdrawals: Instant
- Daily Return: 2%
DIAMOND PLAN:
- Trading Period: 7 days
- Minimum Deposit: $5,000
- Maximum Deposit: $19,999
- Referral Bonus: 10%
- Withdrawals: Instant
- Daily Return: 3.5%
PREMIUM PLAN:
- Trading Period: 7 days
- Minimum Deposit: $20,000
- Maximum Deposit: $49,999
- Referral Bonus: 10%
- Withdrawals: Instant
- Daily Return: 4%
GOLD PLAN:
- Trading Period: 7 days
- Minimum Deposit: $50,000
- Maximum Deposit: Unlimited
- Referral Bonus: 10%
- Withdrawals: Instant
- Daily Return: 5%
Trading Platform
Axoni Global Limited provides a custom-built trading platform, but it does not offer a detailed introduction and is only available on the web.
Deposits and Withdrawals
Axoni Global Limited supports deposits and withdrawals via cryptocurrency, with a minimum deposit amount equivalent to $100 in Bitcoin or other acceptable cryptocurrencies, and a minimum withdrawal amount equivalent to $0 in Bitcoin or other acceptable cryptocurrencies.
Summary:
Traderknows reminds investors that axoni global limited is a fraudulent broker luring investors with promises of high returns, but in reality, it lacks any regulatory oversight. Investors are advised to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.
Currently, this broker is marked as a "Scam" on Traderknows.