Read our Axis Capital review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is an axiscapital.io review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Axis Capital is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Axis Capital in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Axis Capital Review Conclusions
Making the Axis Capital review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Axis Capital review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Hello, I trade with this broker from Germany. I made a withdrawal of €150000 from my trading account at axiscapital.io on 07.03.22. Recipient my current account at
Santander Germany.The money has not arrived to this day. Instead, I received an email from [email protected]. I should now deposit accounting costs of 7500€ to the FCA, to an account at the Solarisbank Germany, then the amount will be released. I should then send the transfer confirmation to adam.stoll @fcasupport.info. How do I get my money now?
best regards
Rainer Alisch
Hi Rainer,
So do you received the money? Or still cannot?
Axiscapital.it is definitely a scam and a fraud. I’ve been trying to withdraw my funds for weeks now, which is only $1350 USD it’s not much, but when you don’t have lots it’s a lot. I wish I would have seen this review before getting involved with Axis.
Luke D.
Another scam from the company located on this link axiscapital.io. I was also deceived for small money, and in order to allegedly get my money from the account, I have to pay a tax of 11% FCA from a private account, which according to them amounts to 917 eur, where the bill does not fit at all because I do not have 8340 eur in the account. payment, so says my advisor who thinks I’m so naive, that when I ask myself maybe I did as soon as I brought myself to this, this is all so transparent now that I’ve reviewed some forums, but now there is no help.
I deposited $500 with axiscapital.io. This company is a real scamming company. I kept receiving profit initially. My financial adviser called me nearly every day persuading me to invest in the Oil sector. Thank God I never listened to the criminal. I believe his name is Greg. Anyway, immediately after I requested to withdraw $500 from my deposit, the problem started. Greg started giving excuses. I later found out that my profits stopped coming in. My profile changed and I could no more reach neither Greg nor customers service.
Another thing that saved me was I paid with my cryptocurrency. So it was not easy for them to dive into my credit or debit card. Please, please be extra careful. This company is FRAUD. I don’t know why Axiscapital is still in existence. The government should do something about SCAMMERS like Axiscapital. I hope to spread the news. People MUST know criminals amongst us.
I was also deceived by the axiscapital.io. I immediately changed my mind and asked to withdraw the deposit, and since then the problems have started. 4 counselors called me, every day, with different explanations. When I said that I would sue them, they started threatening me that they would sue me for unpaid taxes?! I didn’t make any profit, I didn’t ask for anything other than what I invested
I have been requesting my money from axis capital.io for weeks now,and they keep playing games and asking me for taxes in order to withdraw my money. Access capital and the representative Laura White if that’s your real name are scams and scam artists, just there to take your money, hard earned money that we work hard for trying to make a better living for our kids.
Warning ⚠️ ce sont es manipulateurs je suis déçu de moi d’avoir fait confiance. J’ai investi et j’ai des profits dont je ne peux pas retirer car je dois payer la commission avant de pouvoir recevoir mon argent… je ne peux pas faire une réclamation à ma banque car ils m’on demandé de faire un virement interact vers mon compte Shakepay et de Shakepay faire le virement à mon compte axis capitale… bcp de problème car je ne voulais pas utiliser ma carte de crédit…
Je ne sais pas qui faire pour au lol s récupérer mon capital…
***BEWARE CANADIANS***
Axis Capital.io is a 100% scam. We had the displeasure of dealing with Lewis Harrington who scammed us out of all of our money. The promise of quick returns is all a lie! When trying to get your money back they try to squeeze even more money out of you. While Greg threatened us if we didn’t come up with more money by midnight then our money is gone. Yes we were naive but the constant lies at the end were unbearable. Lewis will lie to you when he constantly what’s app you asking for more money. Claiming he takes care of his dad’s portfolio which is BS. The scammers should be in jail or get a taste of their own medicine. We were smart enough to get all the transfer details so we are moving forward with Canadian Authority’s. DO NOT TRUST THIS FAKE COMPANY.
DO NOT USW THIS COMPANY!!
Thanks to Lewis Harrington and Greg we have lost a lot of money. The never ending promises and What’s App messages are ridiculous. They constantly lie and make you actually think you are making money. It’s FAKE! Lewis will call you “my friend” and claiming he takes care of his Dad’s portfolio is another lie. When you try to take your money out, they demand even more money daily!! Greg also threatened us if we didn’t add even more money to NDAX by midnight the money is gone. They tell you to lie to NDAX saying that you don’t use their company. Wonder why? Because it’s a SCAM. Unfortunately we didn’t see the other negative reviews in time. PLEASE DO NOT LOSE YOUR HARD EARNED MONEY WITH THESE PATHETIC PEOPLE!
DO NOT TRUST AXIS CAPITAL.IO
We had dealt with Lewis Harrington who is an amazing LIAR. Stole our money with promises every day. These guys sure can lie well. We cannot get our money out of Axis Capital, unless we continue to pay “fees” every other day. He has an excuse for every negative comment we questioned him on, and yes all LIES! you will never get your money back. .
PLEASE NEVER TRUST ANYONE WHO WORKS THERE, THEY WILL LIE TO THEIR OWN FAMILY. Were also contacted again this morning about the “horrible reviews” we have left, well that’s Karma Mr. Harrington “My friend” and Greg.
Hi, Stephan Bauer Account Manager von Axis Capital Io ist ein großer Lügner und Betrüger.ich habe investiert 250€ und in drei Wochen gewinnen Summe war 24850€.ich wollte danach diese Geld ausbezahlen, Stephan Bauer sagte mir dass ich muss 10 Prozent von der gewinnen Summe bezahlen, und dann Bitcoin kaufen bei Nuri Bank.dann Bitcoin schicken zu Blockchain,das die gewinnen Summe kann freigeschaltet und zurück senden an meine Nuri Bank Konto.seit dan Nuri Konto gesperrt und Stephan Bauer Betrüger ist verschwunden.
Vorsicht-Stephan Bauer große Betrüger zusammen mit Axis Capital Io.
SCAM!!
This company will steal your money and you can never get it back.
Check out http://www.globalfraudprotection.com
They are targeting UK, Germany and Canada
Do NOT give them your money
I made a demo account on their platform. immediately rang the phone to tranader 250 usd deposit. I told them I didn’t want to make the transfer that day because it was my choice and they asked me why I had an account :)), then I saw your comments. thank you for writing.
Stephan Bauer Broker von Axis Capital, große Betrüger.3000€ sind geklaut von dieser Broker.
Axis Capital Io Große betrug Anlage.
We were also scammed by Axis Capital. They are only out to steal your money and when you try getting it back the game begins. Lewis Harrington and Greg are the scammers we have dealt with. DO NOT INVEST WITH THESE SCAMMERS. They have every excuse in the book and they are all lies.
Hi , I was scammed from Jan to March 2022. Lora white, James Williams, Sarah white are all names that have been used!! I’ve lost £60000 to these criminals!!
I also wish I had researched that company a bit more before I dealt with them!! Think they are from Turkey. Absolute cowards, stealing peoples hard earned money hiding behind a keyboard!!
Same experiences as others, above. Eventually, I was told that I had to wait until my investment grew to $5000, before I could withdraw it without any penalty. I have yet to hear from them since. I’m so mad at myself for falling for this scam, but guess they’re just really good at scamming people.
These guys are a bunch of scammers. I wish everyone reads reviews before signing up with these cyber criminals. I was almost scammed of $1000 dollars, thankfully I saw this page. I’m sure the names they use are just pseudonyms. Bunch of criminals!
AXIS Capital is a scam, despite 10,000 $, when tried to withdraw my money they ask me to pay 4000$ for insurance. Her name is Lora white she said If you didn’t pay the insurance money you are going to lose all your money. So this guys are scammers don’t give your money to this people.
Don’t go near this company!!
Absolute scum off the earth!!
Very good liars , dong believe a word that they say!! They need to be found!! They won’t get away with stealing our hard earned money forever!! They will slip up eventually!! Hope I’m there to see it!! Ba$€ards!!
I have found 2 scammer offices in Moscow (broker axiscapital.io). I was looking for a job and haven’t realised until the last day of training that they are basically scamming people. I have managed to get employed and gain access to their office. I am going for my first day there on Monday. I would like to know what i can do to help expose them.
Here are their job offers on russian website hh.ru :
First office on Shabolovskaya station: https://hh.ru/vacancy/54931655
Second office on Tylskaya station: https://hh.ru/vacancy/66075920
PLEASE. IF YOU COULD ADVICE ME WHAT I CAN DO INSIDE THE OFFICE TO HELP THEM GET EXPOSED, TEXT ME ON EMAIL TODAY: [email protected]
When in the office look for a gentleman by the name of Greg. Get a picture of his face and Ethan wicked bastards. Can someone please advise me on how I can get my money back.
So now we are getting calls from “Joy Larsen” I’m sure it’s a fake name. Saying oh I’m not asking for more money just ID ago get you’re money back. Ya right!! We then had a what’s app call from another woman saying you need to pay 2k in taxes before the money is released. What a bunch of crap. She then claimed Lewis Herrington, the low life we dealt with is in jail. Haha another lie. They just won’t stop asking for more money. STAY AWAY FROM THESE LIARS. ITS ALL BS! How do these idiots sleep at night taking peoples money.
update: now Axiscapital.io is emailing people that they have already stolen from claiming to be from FCA and they can get your money back. Well after calling the REAL FCA they do no such thing. They never ask you for any money and do not use and emails ending with @fcafinance.com THIS IS ALSO ANOTHER SCAM THEY KEEP TRYING PLEASE BE AWARE!
Don’t trust Axis Capital. They will send you fake what’s app messages claiming they are JACOB JOHNSON FROM FCA!! This is 100% a lie. We contacted the real FCA and they explained in detail how Axis Capital is a fake company. They will send you messages from [email protected] This is FAKE!! Just contact FCA yourself. They are going after these losers with all the screen shots and transfer numbers we gave them. Along with everyone’s names and phone numbers. PLEASE DO NOT TRUST THEM!
Please DO NOT INVEST with this company, they are 100% Scammers and you will never get your money back. If you receive calls from someone claiming they work for Blockchain it is a LIE!! or the FCA is also another lie, it’s AXIS capital employees calling pretending to be them so you can get your money back, Blockchain DOES NOT PHONE ANYONE as we just found out. So those are other scams they are doing. They will also send you fake letters claiming you can get your money back and those ARE NOT REAL we have been in contact with both companies and the calls we have received are not from them, they are Axis trying to lie yet again and steal your money PLEASE BEWARE!
What a bunch of lying cheating absolute scumbags hiding behind a fake company stealing peoples hard earned money!!
Ukrainians I believe, that’s where red my money has ended up !! Lora white , Sarah white!! Don’t tell each other what names they are using!!
Chris justice has them in custody as they have been caught as they are criminals!! James Williams is too scared to text back and Shannon will check with the crisis department and legal department about checking that I’m telling the truth that these utter scum bags have stolen my money!!
I hope people check out these reviews before even talking to these arseholes!!
If they are Ukrainian then it’s ironic that they are being bombed and we are helping them yet they are stealing from us!! Absolute fuckers!! Would love to catch up with them!!
Don’t trust this bl@@dy @ssholes. I’m from Moscow and just like Anonymous from July 19th I almost got employed by them. Well, it’s September now, and these f*ckers still work and employ!
They were supposedly looking for an accout manager who can speak Japanese. Called me themselves and offered to come to an interview. Found out they were scammers by sheer luck and the fact that I’m a very anxious person (anxiety disorder helps! now it’s officially proved). Jeez.
I sent several complaints to Russian government institutes and other organizations (The MIA, Sber, CBR; to HH.ru job hunting platform too, so they would make sure they stop posting job openings) describing the situation in detail. I don’t really believe they will do sh*t, or at list most likely it won’t be fast enought, since yeah umm it’s Russia *shrugging* But my motto is ‘better try then don’t’.
Thank God I knew that Japanese people prefer it then you state which company you belong to when you introduce yourself. After the last training session I insisted they give me a PROPER way to say the name of a company I was supposed to present to people as an account manager. The redheaded woman who called herself Iren, looked and behaved like a prostitute, trying to impress a client, as I now am able to finally see clearly, tried to dodge the question, but huh, I can be quite pushy. And later that evening thanks to me being an inquisitive me, I found this and other sites with mostly true (negative) reviews and some praising, obviously written by those ba$tards themselves.
I haven’t lost any money except for transport to get to and away from the sh*tty place, but will certainly hope they will get caught and spend the rest of their pathetic lives in jail.
5 stars for the review (thank you to whoever created it to everyone in the replies! I hope so much you were able to get at least some kind of justice) and down below zero for these scum of the Earth.
Definitely a scam 100%. They target people in South Africa, America, Canada, New Zealand, the UK and a host of other countries. Please beware!