PreviewPreliminary data. Licences were checked on 2026-11-05. Anything we could not confirm on a regulator’s own register is marked “Verification pending”. User ratings have not started. Tier groupings are illustrative.
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Regulated

Axi

Website axi.com Founded 2007

Axi's entities include AxiCorp Financial Services Pty Ltd (ASIC AFSL 318232, DFSA F003742, NZ FSP518226 derivatives issuer), Axi Financial Services (UK) Limited (FCA FRN 466201) and Axi Markets (Mauritius) Limited (FSC Mauritius SEC-2.1B investment dealer), while the FCA lists AxiCorp Limited (FRN 509746) as no longer authorised.

Licences last checked 2026-11-05
User rating
—
No reviews yet
10.0
Trust Score
High · 10.00 /10
Formula v1 · Regulation only, so far

Is Axi regulated?

Yes. 4 active licences, including 2 from Tier-1 regulators (ASIC, FCA). The FCA licence held by AxiCorp Limited has been cancelled. 1 more licence listed by the broker is still being verified.

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Licences

Checked against each regulator’s public register.
Legal entityRegulatorLicence no.Licence typeStatusVerifiedSource
AxiCorp Financial Services Pty Ltd
Australia
 ASICT1
Australian Securities and Investments Commission
 318232 Australian Financial Services Licence (AFSL) Active ✓ 2026-11-05 Register ↗
AxiCorp Financial Services Pty Ltd
Australia
 DFSAT2
Dubai Financial Services Authority
 F003742 DFSA licence: Arranging Deals in Investments (retail clients endorsement) Active ✓ 2026-11-05 Register ↗
AxiCorp Financial Services Pty Ltd
Australia
 FMAT2
Financial Markets Authority
 FSP518226 Derivatives issuer licence (FSP register number) Active ✓ 2026-11-05 Register ↗
Axi Financial Services (UK) Limited
United Kingdom
 FCAT1
Financial Conduct Authority
 466201 FCA authorised firm (Firm Reference Number) Active ✓ 2026-11-05 Register ↗
AxiCorp Limited
United Kingdom
 FCAT1
Financial Conduct Authority
 509746 FCA authorised firm (Firm Reference Number) Cancelled ✓ 2026-11-05 Register ↗
Axi Markets (Mauritius) Limited
Mauritius
 FSC (MU)T3
Financial Services Commission
 — SEC-2.1B Investment Dealer (Full Service Dealer excluding Underwriting) Verification pending Not yet Source ↗

Score breakdown

Formula v1
Preliminary score: only regulation strength has been assessed, so the score shown is that part alone, out of 10. The other four parts are added in the next research phase.
Regulation strengthweight 45%
10.0 /10
Best active licence tier, plus 0.5 for each extra active licence.
Transparencyweight 20%
Not assessed yet
Five disclosure checks, 2 points each: legal entity named, licence numbers shown, physical address, client agreement and execution policy published, full fee schedule.
Client protectionweight 15%
Not assessed yet
Segregated funds 4, negative balance protection 3, compensation scheme 3.
Risk signalsweight 10%
Not assessed yet
Starts at 10. Minus 4 per regulator warning and 0.5 per unresolved complaint (up to 4).
Track recordweight 10%
Not assessed yet
One point per year since the first licence, up to 10.

Regulator warnings and clone alerts

Clone firm

A clone firm called “One Financial Market (clone of FCA authorised firm)” (onefinancialmarket.co) is using this broker’s details.

Warning published by FCA on 2024-07-03. Source ↗

Clone firm

A clone firm called “AXI Corp Limited (Clone of FCA authorised firm)” (—) is using this broker’s details.

Warning published by FCA on 2023-02-02. Source ↗

Trading conditions

Minimum deposit
Not checked yet
Maximum leverage
Not checked yet
Platforms
Not checked yet
Instruments
Not checked yet
Segregated client funds
Not checked yet
Negative balance protection
Not checked yet
Compensation scheme
Not checked yet
Transparency
Not checked yet