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AXIS CAPITAL

Australia Australia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

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license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
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AXIS CAPITAL

Related Companies

CAPITAL AXIS INTERNATIONAL PTY LIMITED(Australia)
Australia
CAPITAL AXIS INTERNATIONAL PTY LIMITED(Australia)
Deregistered
Australia
Registration No.118193187
Established
SourceWebsite Announcement

Review summary

AXIS CAPITAL PTY LIMITED is a broker registered in Australia, claiming an operational history of between 5 to 10 years. According to public records, its regulatory status is unclear; while it references an Australian Securities & Investment Commission (ASIC) license, this has been categorically flagged as 'Unverified'. The license is also associated with a different entity, KAKARIKI CAPITAL PTY LIMITED, which calls its official regulatory standing into serious question. Consequently, AXIS CAPITAL currently operates without demonstrably valid forex trading licenses, presenting a severe risk warning due to the complete lack of credible financial oversight. The broker's overall WikiFX score of 1.57 reflects this fundamental regulatory deficiency. In summary, this is an unregulated entity that lacks the fundamental protections provided by established regulators. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-19)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Can AXIS CAPITAL be trusted by traders?

AXIS CAPITAL presents a severe risk warning and cannot be considered trustworthy for regulated forex trading. The broker's regulatory standing is fundamentally compromised; its claim to an Australian Securities & Investment Commission (ASIC) license is flagged as 'Unverified' and is associated with a different corporate entity, KAKARIKI CAPITAL PTY LIMITED. This means AXIS CAPITAL PTY LIMITED operates without demonstrably valid forex trading licenses, lacking the fundamental protections of credible financial oversight. There is no significant volume of recent user complaints reported, yet the profound regulatory uncertainty underpinning its operations is a critical concern.

In a week
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Which regulator oversees AXIS CAPITAL?

AXIS CAPITAL is not overseen by any verified financial regulator. The broker references an Australian Securities & Investment Commission (ASIC) license (number 365948), but this regulatory claim has been categorically marked as 'Unverified'. Furthermore, this license is officially listed under a different company name, KAKARIKI CAPITAL PTY LIMITED. Consequently, AXIS CAPITAL currently operates without any credible or authoritative regulatory supervision for its forex trading activities.

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United States

When was AXIS CAPITAL established?

AXIS CAPITAL PTY LIMITED has an operational history estimated to be between 5 to 10 years. The broker is registered in Australia.

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United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

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Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

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How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

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What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

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How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
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