(1/5)
Broker: Axia Trade
Broker: Axia Trade
Declan Rebecca
Unknown
Recently fell victim to this sophisticated crypto scam, losing a staggering 37200 euros to fraudulent brokers. Devastated and feeling utterly helpless, I sought the assistance of Charlotte Scott. From the very first interaction, their professionalism and expertise were evident. The team meticulously investigated the intricate web of deceit employed by the scammers. They patiently guided me through the legal and technical complexities of the case, providing clear and concise explanations at every step. Their unwavering dedication and tireless efforts were truly inspiring. Against all odds, they successfully navigated the legal labyrinth and recovered my hard-earned funds. Their unwavering commitment to their clients and their impressive track record in combating financial crimes instilled a renewed sense of trust and security in me Email: charlottescotte21@\"gmail ,com WhatsApp: +1---(504)---249----9337
Broker: Axia Trade
Susan whitney
United States
I fell victim to some scam forex trading platform and I lost a lot of my funds up to $160,000 but thanks to Bernie Doran for his help in getting my funds recovered. he works with a recovery company called INNOVATIONS ANALYST recovery. I got all my funds recovered after reporting to Mr. Bernie Doran via his Tele gram - IEBINARYFX If you need help in getting your lost funds back as well, he will surely assist you
Broker: Axia Trade
Melissa
Nigeria
I fell victim to some scam forex trading platform and I lost a lot of my funds up to $160,000 but thanks to Bernie Doran for his help in getting my funds recovered. he works with a recovery company called INNOVATIONS ANALYST recovery. I got all my funds recovered after reporting to Mr. Bernie Doran via his Tele gram - IEBINARYFX If you need help in getting your lost funds back as well, he will surely assist you
Broker: Seekapa
Dave Allen
Canada
I was a scam victim, and lost a lot of money up to $170,000 I would like to express my gratitude to Innovations recovery Analyst for their exceptional assistance in recovering my funds from a forex broker. Their expertise and professionalism in navigating the complex process were truly commendable. Through their guidance and relentless efforts, I was able to successfully recover my funds of $170,000, providing me with much-needed relief. I highly recommend them on - INNOVATIONSANALYST@ GMAIL. COM to anyone facing similar challenges, as their dedication and commitment to helping clients are truly impressive. Grateful for their invaluable support in resolving this matter.
Broker: Seekapa
NELSON IVE
Unknown
I extend my deepest gratitude to Unique Recovery Firm for their exceptional assistance in recovering my lost funds. Their unwavering professionalism, transparency, and commitment turned my distress into relief. When I had almost given up hope, they stepped in with expertise and compassion, guiding me through every step with confidence and clarity. Their service is not only reliable but also genuinely life-changing. Unique Recovery Firm didn’t just recover my money—they restored my peace of mind. I’m forever thankful for their remarkable work and highly recommend their trusted services. CONTACT INFOEMAIL : uniquerecoveryfirm.-------@-----gmail>.com> Whatapps: + 1 9 1 2 8 3 1 4 0 2 0
Broker: Capex
Tara Henderson
Unknown
Recovering your lost investment funds as the case might be, is not what you can do alone, you’d require the service of a trained recovery specialist. A recovery specialist is a person or a group of people who are well equipped to work around the brokerage network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was ripped off trading online to an investment broker, good thing I got every penny back through the help of Gavin ray he’s a genius Contact : Gavinray78 at gmail com It is also important to be patient and really calm during the process.
Broker: Evest
Alien Aloke
Unknown
Please avoid them. They are fraudsters.I regret the day I trusted them with my savings, sending them to be kept safe and multiplied, only to try to withdraw and have nothing happen. When they realized I was trying to withdraw, they logged me out of my account, leaving me feeling devastated and furious. Fortunately, a friend recommended me to lisa for help, who help people to recover all their lose funds, with her lisa you can reach out to her Lisa Elizabeth, via on WhatsApp::: +1 310 658 0921, after the recovery I totally get all my money, I will advice to ask her for help or Email: lisae lizabet 663 @gm ail. com
Broker: Evest
Tim H
Unknown
WARNING: AxiaTrade Scam – Please Read and Share WARNING: AxiaTrade Deep‑Fake Scam – Please Read and Share AxiaTrade used AI to create a deep‑fake advertisement that featured a famous entrepreneur from our country, apparently praising their company. My 70‑year‑old father saw the video, filled in the contact form on the AxiaTrade website, and was subsequently scammed. My dad has always been extremely cautious with money and had never invested before. The scammers used manipulation and almost extortion to convince him to keep investing. They first showed fabricated profit figures, then suddenly claimed there were losses that he needed to cover and unfortunately the pressure of the losses was so huge that he kept giving them money for months. Important: AxiaTrade is registered in the Seychelles not at any other country, making it difficult for local authorities to pursue legal action against them. In addition, the company claims to operate from Uruguay, but there is no record of a valid license from the Uruguayan Central Bank (BCU) or any other official regulator. What to Do If You Have Been Scammed? Report It Even if a scam feels impossible to stop, reporting creates a record, helps authorities track the perpetrators, and warns other potential victims. Follow these steps: 1. Local Police – File a fraud report at your nearest police station and keep the reference number. 2. THE MOST IMPORTANT！Seychelles Financial Services Authority (FSA) – Email complaints fsaseychelles.com. The FSA regulates entities registered in the Seychelles and can take regulatory action. 3. Facebook / Instagram – If you saw their add online, open the ad, click “Report Ad,” and select “Scam or Fraud.” This helps remove the ad from the platform and alerts other users. 4. Uruguay – Official Financial‑Sector Complaint Channels 4.1 Dirección Nacional de Ahorro y Crédito (DNAC) – Financial Complaints Portal Visit: link and submit a detailed complaint, attaching all evidence (screenshots, dates, bank statements). 4.2 Fiscalía General del Estado (Fiscalía) – If you believe a criminal offense (fraud, extortion) occurred, you can file a formal denuncia at your local Fiscalía office or through their online portal. Provide the same documentation. 5. Your Bank or Payment Provider – Contact them immediately to request a chargeback or transaction reversal and ask them to flag the merchant as fraudulent. 6. National Consumer Agency or Securities Regulator – Submit a formal complaint to your country’s consumer‑protection or financial‑services regulator. Include all evidence you have collected. What Information to Include in Every Report -Screenshots of the deep‑fake ad, the website, and any messages you received. -Dates and times of each contact with the scammers. -Bank or payment‑gateway statements showing the transferred amounts (obscure personal account numbers). -Any names, phone numbers, email addresses, or URLs the scammers used. Why Reporting Matters? -Creates an official record of the fraud, which investigators can use. -Helps authorities identify and shut down the operation, especially when multiple victims report the same scheme. -Warns other potential victims who might encounter the same ad or contact form. -Puts pressure on platforms (Facebook, Google) to remove deceptive content. -Increases the chance of recovering at least part of the lost money through chargebacks or legal avenues. BE CAREFUL! Related Entities – Similar Companies Under the Same Group AxiaTrade operates under the name Smarttool Trading SC Limited, a Seychelles‑registered company. The public register in the Seychelles shows several other trading‑oriented entities using similar naming conventions that may belong to the same corporate structure, such as: 1. Smarttool Trading SC Limited (the listed operator of AxiaTrade) 2. Global Trading Solutions Ltd. 3. Oceanic Finance Group Ltd. 4. Meridian Trade Services Ltd. These firms often share the same registered address in the Seychelles and may use comparable branding or marketing tactics. Treat any of these “sister” sites with the same level of suspicion and follow the reporting steps above. Please Share This Review Pass this information on to family, friends, and community groups—especially older relatives who may be targeted. The more people who know about this scam, the fewer victims there will be. Stay vigilant, always verify the legitimacy of any investment opportunity, and never trust unsolicited offers, no matter how convincing they appear. If you have experienced a similar scam, please comment below or follow the reporting steps outlined above. Together we can make it harder for scammers to operate!!!!!
Broker: Axia Trade
TimH
Unknown
WARNING: AxiaTrade Deep‑Fake Scam – Please Read and Share AxiaTrade used AI to create a deep‑fake advertisement that featured a famous entrepreneur from our country, apparently praising their company. My 70‑year‑old father saw the video, filled in the contact form on the AxiaTrade website, and was subsequently scammed. My dad has always been extremely cautious with money and had never invested before. The scammers used manipulation and almost extortion to convince him to keep investing. They first showed fabricated profit figures, then suddenly claimed there were losses that he needed to cover and unfortunately the pressure of the losses was so huge that he kept giving them money for months. Important: AxiaTrade is registered in the Seychelles not at any other country, making it difficult for local authorities to pursue legal action against them. In addition, the company claims to operate from Uruguay, but there is no record of a valid license from the Uruguayan Central Bank (BCU) or any other official regulator. What to Do If You Have Been Scammed? Report It Even if a scam feels impossible to stop, reporting creates a record, helps authorities track the perpetrators, and warns other potential victims. Follow these steps: 1. Local Police – File a fraud report at your nearest police station and keep the reference number. 2. THE MOST IMPORTANT！Seychelles Financial Services Authority (FSA) – Email [email protected]. The FSA regulates entities registered in the Seychelles and can take regulatory action. 3. Facebook / Instagram – If you saw their add online, open the ad, click “Report Ad,” and select “Scam or Fraud.” This helps remove the ad from the platform and alerts other users. 4. Uruguay – Official Financial‑Sector Complaint Channels 4.1 Dirección Nacional de Ahorro y Crédito (DNAC) – Financial Complaints Portal Visit: link and submit a detailed complaint, attaching all evidence (screenshots, dates, bank statements). 4.2 Fiscalía General del Estado (Fiscalía) – If you believe a criminal offense (fraud, extortion) occurred, you can file a formal denuncia at your local Fiscalía office or through their online portal. Provide the same documentation. 5. Your Bank or Payment Provider – Contact them immediately to request a chargeback or transaction reversal and ask them to flag the merchant as fraudulent. 6. National Consumer Agency or Securities Regulator – Submit a formal complaint to your country’s consumer‑protection or financial‑services regulator. Include all evidence you have collected. What Information to Include in Every Report -Screenshots of the deep‑fake ad, the website, and any messages you received. -Dates and times of each contact with the scammers. -Bank or payment‑gateway statements showing the transferred amounts (obscure personal account numbers). -Any names, phone numbers, email addresses, or URLs the scammers used. Why Reporting Matters? -Creates an official record of the fraud, which investigators can use. -Helps authorities identify and shut down the operation, especially when multiple victims report the same scheme. -Warns other potential victims who might encounter the same ad or contact form. -Puts pressure on platforms (Facebook, Google) to remove deceptive content. -Increases the chance of recovering at least part of the lost money through chargebacks or legal avenues. BE CAREFUL! Related Entities – Similar Companies Under the Same Group AxiaTrade operates under the name Smarttool Trading SC Limited, a Seychelles‑registered company. The public register in the Seychelles shows several other trading‑oriented entities using similar naming conventions that may belong to the same corporate structure, such as: 1. Smarttool Trading SC Limited (the listed operator of AxiaTrade) 2. Global Trading Solutions Ltd. 3. Oceanic Finance Group Ltd. 4. Meridian Trade Services Ltd. These firms often share the same registered address in the Seychelles and may use comparable branding or marketing tactics. Treat any of these “sister” sites with the same level of suspicion and follow the reporting steps above. Please Share This Review Pass this information on to family, friends, and community groups—especially older relatives who may be targeted. The more people who know about this scam, the fewer victims there will be. Stay vigilant, always verify the legitimacy of any investment opportunity, and never trust unsolicited offers, no matter how convincing they appear. If you have experienced a similar scam, please comment below or follow the reporting steps outlined above. Together we can make it harder for scammers to operate!!!!!
Broker: Axia Trade
Ashwin Lesley
Unknown
I was initially devastated when I lost my investment in what I thought was a legitimate opportunity, but everything changed when I came across Mrs, Lisa Elizabeth She’s an expert in forensic recovery and was incredibly understanding and professional. Thanks to her guidance, I was able to get my funds back. If you\'re in a similar situation, I highly recommend contacting her—she’s genuine and really knows her stuff, after everything lisa help me to recover total amount of $745000 USD, If you find yourself in the situation kindly contact her now, here is her Email: lisae lizabet 663@ gm ail . com or via WhatsApp::: +1 310 658 0921