(1/5)
Broker: Evest
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
Alexa Macaulay
Unknown
I thought I was making smart decisions, but soon realized I’d been scammed out of $430,000. After reporting it to my bank and the police, I saw no progress for nearly two months and felt hopeless. A close friend recommended Mrs. Charlotte Scott and her exceptional team. With little expectation, I reached out. From the first call, their professionalism and urgency stood out. They thoroughly reviewed my case and launched a recovery plan. Astonishingly, within five days, they recovered all my stolen funds. I’m still in awe of their speed and efficiency. Mrs. Charlotte Scott restored not only my money but also my confidence. If you’ve been defrauded, I strongly urge you to contact their team—they’re truly experts. You can contact her via Email = charlottescotte….21…@…gmail…com WhatsApp: +1—-(504)—249—9337
Broker: Markets.com
Angelique
Unknown
If you are having withdrawals issues or your crypto investment account has been locked, compromised, or hacked I highly recommend reaching out to Mrs. Charlotte Scott’s recovery firm. Last month, I found myself in a distressing situation after falling victim to a crypto scam that left me feeling hopeless. This decision turned out to be life-changing, as they successfully recovered my funds within just a few days. I am incredibly grateful for their swift and effective assistance. You can contact her via Email: charlottescotte21@\"gmail ,com WhatsApp: +1---(504)---249----9337
Broker: Capex
mindy kaling
Unknown
I went through a serious financial setback after trusting an organization that promised safety and consistent returns. Unexpectedly, my account was frozen, leaving my assets inaccessible, which was both stressful and discouraging. Thankfully, I later connected with a recovery team led by Kristina Hooper. Their professionalism and dedication stood out, and with their support, I was able to regain access to my investment funds. If you ever find yourself in a similar situation, it’s important to act quickly and consult experienced professionals. K R I S T I N A H O O P E R 24 AT G M A I L C O M
Broker: Capex
kjunipe
Unknown
Please be extremely cautious when investing. Falling victim to crypto trading scams—or trying to withdraw your funds—can be emotionally and financially exhausting once your money is in the wrong hands. In my case, when I requested a withdrawal, I was told to pay 10% in cash as “tax” before my profits could be transferred to my bank account. After paying, they continued to demand even more. In total, I lost over $82,000 to a fraudulent trading company while trying to earn extra income. Fortunately, I was later connected with Mrs. Gloria Allred, who works with a reputable fund recovery firm. With her assistance, I was able to recover 90% of my total losses, including profits taken by the scammers. If you’ve experienced a similar situation, you can Mrs. Gloria Allred: email g l o r i a [[a l l re d f ir m@ gm ai l .c o m WhatsApp +1 3 4 3 4 46-7 73 8
Broker: Capex
Kassidy
Unknown
I’m sharing this to give back and express my gratitude. I was lured into an investment scam and lost over $200,000 in Bitcoin and other digital assets. When I realized my life savings were gone, I was devastated and told recovery was impossible. I didn’t give up and eventually came across Mrs. Morgan Garland. I decided to try, and to my surprise, my lost funds were successfully recovered. morg… ang…arla..nd..001 At… email C om.. I’m truly grateful for the help I received.
Broker: Capex
mackenzieremi
Unknown
WARNING: SCAM ALERT – BE CAREFUL WITH THIS BROKER This experience was devastating. I invested my hard-earned money into a platform I thought was a legitimate crypto trading site. Within just one week, my account showed a profit of $172,000, and I was hopeful. When I tried to withdraw my funds, they asked me to pay a $1,720 transfer fee. I paid it, but no money arrived. Then they demanded another $2,000, promising I’d receive the payment within 30 minutes. I paid again, yet still nothing came through. Later, they requested $5,000 in taxes, and after paying that, they asked for yet another fee. That’s when it hit me — I had been scammed. In total, I lost $72,000. I’m sharing this to warn others. After just one week, my account was completely blocked. I explained everything to a friend, and they recommended a recovery expert. If you’re having trouble withdrawing funds, you can contact Mrs. Gloria Allred, a recovery agent, at [email protected] or via WhatsApp at +1 (343) 446-7738. Thanks to her for the assistance.
Broker: IronFX
Ryan Brown
Netherlands
My experience with this broker was deeply disappointing. They manipulated trades and employed shady tactics that made me question their legitimacy. Despite my hesitation, I kept trading and eventually earned some profit. But when I chose to withdraw my funds, they delayed communication and ultimately erased my gains, refusing to return even my initial deposit. Their claims of being a regulated entity appear to be completely false. After digging through online reviews, I discovered a recovery specialist who helped retrieve my funds. Mrs. Laura Cooper focuses on assisting scam victims and investigating fraudulent platforms. Her contact details: R e s o x i t 4 0 @ g m a i l * c o m WhatsApp: +1 (309) 208-5151
Broker: Capex
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