FXVeritas

Your research context: Australia · ASIC

Back to search results
Scope, limitations and evidence

Regulatory registration and eligibility to open an account are separate checks.

  • Axi

    AxiCorp Financial Services Pty Ltd

    ASIC · 318232

    Matched to regulator records · Status wording: see source

    Scope, limitations and evidence

    Public entity/licence records grouped by the regulator’s country.

    This does not establish resident eligibility. Check the contracting entity and access conditions separately.

    Scope, limitations and evidence ↗ · 2026-09-12

The comparison or profile below also includes brand-wide information. It may not all apply to the entities above.

Axi

Australia · ASIC

Only documents for this country/regulator. Account-opening approval remains a separate check.

Compare entity records

Axi

AxiCorp Financial Services Pty Ltd

ASIC · 318232

Matched to regulator records · Status wording: see source

This does not establish resident eligibility. Check the contracting entity and access conditions separately.

Before you apply

Application-condition research. Approval and account opening are not guaranteed.

Australia · AxiCorp Financial Services Pty LtdResident application route stated

Australian-resident documents and retail negative balance protection stated.

The page separates Australian retail and non-retail documents and states negative balance protection for Australian and New Zealand retail clients.

Pro: USD4.50 on USD accounts or AUD4.50 on AUD accounts per standard contract at opening. Collection timing differs from the FAQ and remains unclear.

Retail MT4/MT5 schedule effective 28 August 2026, page 2, FX/bullion. FAQ describes USD4.50 per lot round trip split at opening/closing. No round-trip total inferred. Account-page minimums, checked 29 September: Standard EUR/USD 0.68 pips; Pro 0 pips.

Read official source ↗ · 2026-09-30ASIC FAQ — Standard / Pro commission timing ↗ · 2026-09-30AU account overview — minimum spreads ↗ · 2026-09-29

MT4 is documented for this account comparison.

Does not establish other tools for every account.

Read official source ↗ · 2026-09-29

States negative balance protection for AU/NZ retail clients.

Read official source ↗ · 2026-09-29

Your next check: Check the contracting entity and current terms when applying. Identity checks and approval still apply.

Read official source ↗

Axi — Australian resident legal documents · Source checked:

What the source covers

Public entity/licence records grouped by the regulator’s country.

Sources and consultation dates
Entity details →
Compare this broker →
Other scope: brand-wide and other-entity records

These preserved records are not restricted to the selected entity. Do not apply another entity’s terms to the entity above.

Axi

  • Active coverage
Brand overview and official site

Axi operates through 4 legal entities recorded in the current FXVeritas research file across Australia, Cyprus, United Kingdom, and Saint Vincent and the Grenadines.

Check your entityCompare with other brokers
Visit official website
Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Research summary

Full research file

From the full research file on record.

The catalog-applicable comparison scope is narrower, so its counts can be lower. Neither figure contradicts the other.

Research confidence

Medium

Research completeness/source coverage; not broker safety or suitability.

Licence verification

3 regulator-registers confirmed

3 licences recorded

Primary sources

7

Research file review

Aug 23, 2026

Latest source check

Outstanding issues

Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy

Research notes

Editorial summary from the research file. Recorded answers follow below.

Axi is a brand used by several companies. Catalog previously stored only AxiCorp Financial Services Pty Ltd AFSL 318232 on host axi.com. ASIC current AFS extract confirms that AFSL (ACN 127606348 / ABN 85127606348, issued 21 December 2007).

Solaris EMEA Ltd, trading name Axi, is CySEC 433/23, company 376148, licence date 10 July 2023. Approved domain is www.axi.com/eu. Do not hang ICF on the international host or on SVG.

Legal entities & current licences

Brand is not a licence. Each legal entity is listed with the current licence record(s) isolated for that entity.

Axi

AxiCorp Financial Services Pty Ltd

Jurisdiction
AU
Company number
127606348
Registered office
NORTH SYDNEY NSW 2060
Status
Not recorded
Role
ASIC AFSL issuer
Parent
Not recorded

Current licence evidence

ASIC · 318232

Regulator verified
Regulator
ASIC
Licence number
318232
Status
matched on ASIC current AFS extract 202609
Permissions
Not recorded
Issue date
2007-12-21
Checked
Sep 12, 2026

Research-file sourceRegulator

Solaris EMEA Ltd

Jurisdiction
CY
Company number
376148
Registered office
78 Spyrou Kyprianou, Magnum Business Centre, Office 1B, 3076 Limassol
Status
Not recorded
Role
CySEC CIF; approved domain www.axi.com/eu
Parent
Not recorded

CySEC · 433/23

Regulator verified
Regulator
CySEC
Licence number
433/23
Status
CySEC CIF card opened; licence date 10 July 2023
Permissions
Not recorded
Issue date
2023-07-10
Checked
Sep 12, 2026

Research-file sourceRegulator

Axi Financial Services (UK) Limited

Jurisdiction
GB
Company number
06050593
Registered office
1 Finsbury Market, London EC2A 2BN
Status
Previously C B FINANCIAL SERVICES LIMITED; Active on Companies House 2026-09-12
Role
UK FCA firm named on official support pages; FCA licence identity matched on 2026-09-30; protection and account acceptance are separate checks
Parent
Not recorded

FCA · 466201

Regulator verified
Regulator
FCA
Licence number
466201
Status
active
Permissions
FCA Register matches Axi Financial Services (UK) Limited, FRN 466201, Authorised since 16/08/2007. It permits holding and controlling client money; this is not an audit of actual custody. Permissions have activity and product conditions. Authorisation does not guarantee account acceptance or compensation.
Issue date
Not recorded
Checked
Sep 30, 2026

Research-file sourceFCA Register — Axi Financial Services (UK) Limited — FRN 466201

AxiTrader LLC

Jurisdiction
VC
Company number
4303 LLC 2025
Registered office
Not recorded
Status
Not recorded
Role
SVG incorporation / FSA company registration. Not a securities licence.
Parent
Not recorded

No current licence record is recorded for this legal entity.

Client routing

Only regions named on an official page or legal document. A site loading is not acceptance.

Region

Australia / AFSL 318232

Legal entity

AxiCorp Financial Services Pty Ltd

Regulator / licence

ASIC · 318232

Route protectionNo statutory ICF. AU PDS/FSG were not opened this pass.

EvidenceASIC current AFS extract 202609. FMA NZ 518226 is not stored as verified.

Region

axi.com/eu CySEC CIF

Legal entity

Solaris EMEA Ltd

Regulator / licence

CySEC · 433/23

Route protectionICF is not inferred from CySEC 433/23. Scope is axi.com/eu only.

Evidencehttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/95468/

Region

SVG / AxiTrader LLC counterparties

Legal entity

AxiTrader LLC

Regulator / licence

Not recorded

Route protection4303 LLC 2025 is not a securities licence. Do not inherit ASIC, FCA, or ICF.

Evidencehttps://svgsupport.axi.com/en-US/axisvg--axicorp-prod/article/7zJjUXoW-is-axi-licensed-or-authorized-or-regulated

Historical licences

Withdrawn, revoked, or closed retail authorisations. Not current onboarding licences.

No historical licence row was isolated.

Regulatory and corporate history

Dated events from official pages or registers. Incidents are historical records, not current licence status.

No dated history row was isolated.

Before you apply

Application-condition research. Approval and account opening are not guaranteed.

Australia · AxiCorp Financial Services Pty LtdResident application route stated

Australian-resident documents and retail negative balance protection stated.

The page separates Australian retail and non-retail documents and states negative balance protection for Australian and New Zealand retail clients.

Pro: USD4.50 on USD accounts or AUD4.50 on AUD accounts per standard contract at opening. Collection timing differs from the FAQ and remains unclear.

Retail MT4/MT5 schedule effective 28 August 2026, page 2, FX/bullion. FAQ describes USD4.50 per lot round trip split at opening/closing. No round-trip total inferred. Account-page minimums, checked 29 September: Standard EUR/USD 0.68 pips; Pro 0 pips.

Read official source ↗ · 2026-09-30ASIC FAQ — Standard / Pro commission timing ↗ · 2026-09-30AU account overview — minimum spreads ↗ · 2026-09-29

MT4 is documented for this account comparison.

Does not establish other tools for every account.

Read official source ↗ · 2026-09-29

States negative balance protection for AU/NZ retail clients.

Read official source ↗ · 2026-09-29

Your next check: Check the contracting entity and current terms when applying. Identity checks and approval still apply.

Read official source ↗

Axi — Australian resident legal documents · Source checked:

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Source check

    Axi · AxiCorp Financial Services Pty Ltd · costs source check

    Primary source ↗Open research file →
View full research history →