Axiory is a forex and CFD brand created in 2011. Its website is owned and operated by Axiory Global Ltd., a Belize company licensed by the Financial Services Commission of Belize, which also has a representative office in Dubai. The website names a second company, Tradit Ltd in Mauritius, which says it holds an investment dealer licence from the Financial Services Commission of Mauritius. Axiory does not serve residents of the EU and EEA, the United States, Canada and some other countries.
Research-based assessment This profile has not completed TTI’s on-site verification and 30-day platform review. How TTI verification works
| Regulator | Licence | Legal entity | Register status | Source |
|---|---|---|---|---|
| Financial Services Commission, Belize (FSC) | 4496214 | Axiory Global Ltd. | Authorised Checked 26 Oct 2026 | Register entry for Axiory Global Ltd. (opens in a new tab) 3 |
Each licence was matched on the regulator’s own register on the date shown. Unverified claims are listed under Regulation and legal entities.
Axiory Global Ltd., which operates axiory.com, is on the FSC Belize register as a current licensee for trading in securities as agent and principal. The website also names Tradit Ltd in Mauritius, but we could not check its FSC Mauritius licence and Axiory does not say which clients it serves. Both companies’ terms say client money is held in segregated accounts with banks they do not name, and no investor compensation scheme applies. The website promises that accounts never go negative, but the terms limit negative balance protection to “irregular situations” and also make clients liable for any debit balance. Unresolved complaints can go to the Financial Commission, a private dispute body Axiory has belonged to since 2016, and otherwise only to the regulators. Axiory publishes no financial statements and does not say who owns it; the accounts of its UK marketing subsidiary name AY Group Inc. of Belize as ultimate parent, with no controlling party. Its FAQ gives two outdated licence numbers for Axiory Global. Axiory is on Ukrainian and Russian lists of unauthorised firms, and Japan’s FSA warned it in 2015.
Both companies’ terms say client money is held in designated, segregated client money accounts with credit institutions or banks, separate from the company’s assets, although it is pooled and subject to set-off against a client’s liabilities.
The FSC Belize register shows Axiory Global’s licence as active, with no suspension or restriction shown.
The website and terms give each company’s full name, registration number and registered address, and they match GLEIF’s records. Tradit’s 2024 terms give an older office address in the same building.
The complaint form page and the terms set out how to complain, through support or an online form, and promise a written response within 14 days.
Average spreads, swap rates, commissions, the USD 5 monthly dormancy fee, withdrawal fees and the fee for converting between accounts in different currencies are published before an account is opened.
Reduced the enforcement dimension by 1 points (low severity, 3.2 years before the review, counted at half weight).
Reduced the enforcement dimension by 1 points (low severity, 5.4 years before the review, counted at half weight).
Not met No investor compensation scheme covers clients of the Belize or Mauritius companies. What the website calls a compensation fund is the Financial Commission’s fund, which only pays awards a member fails to honour and does not cover a broker’s insolvency.
Not met We found no financial statements or capital disclosures for Axiory Global or Tradit. The only audited accounts are those of the UK marketing subsidiary, and the website’s statement that a third-party company audits client balances names no auditor.
Partly met Axiory Global Ltd. is on the FSC Belize register under 4496214 with the name and domain Axiory gives. We could not check Tradit Ltd’s FSC Mauritius licence, because the FSC’s register refused our request.
Each dimension is scored from its criteria, then weighted. Dimensions without enough evidence are left out and the remaining weights are rescaled. Open a dimension to see every criterion, our rationale and the sources.
Whether the firm’s licences exist, are current and cover what it offers.
Authorisations are current and unrestricted 3
The FSC Belize register shows Axiory Global’s licence as active, with no suspension or restriction shown.
Clients can tell which regulated entity serves them 145789
The footer names both companies and their licences and says Axiory Global operates the website, and each company publishes its own terms. Neither the website nor the terms say which clients contract with Tradit Ltd rather than Axiory Global, and the Japanese site names only Axiory Global.
Criteria and their weighting are explained in the methodology.
Whether you can find out who owns and runs the firm.
Ultimate ownership can be identified 11121314
The 2024 accounts of PT International Limited, Axiory Global’s wholly owned UK subsidiary, name AY Group Inc. of Belize as ultimate parent and say there is no ultimate controlling party, and Companies House registers three individuals with significant influence or control over that subsidiary. Axiory does not say who owns AY Group or its companies; GLEIF says only that natural persons own them.
Group structure is explained 1461415
The footer says Axiory is a trademark of Axiory Global Limited operating through Axiory Global and Tradit, and names a card processing subsidiary, and the FAQ says both companies belong to Axiory Global. Axiory does not explain how Tradit is held or name AY Group Inc., the parent shown in its UK subsidiary’s accounts.
Directors or senior managers are identified 3121617
The website names three directors of Axiory Global and the head of its Dubai office, and Julia Oliva also appears on the FSC Belize register and as a director of the UK subsidiary. But the website calls Roberto d’Ambrosio CEO while the register names Julia Marie Oliva as chief executive officer, and no managers of Tradit Ltd are named.
Criteria and their weighting are explained in the methodology.
What protects client money if something goes wrong.
Criteria and their weighting are explained in the methodology.
Regulator warnings, enforcement actions and final legal findings on record.
Starts at 100 and loses points for each substantiated adverse finding by severity and age. Allegations, complaints and clone warnings never count. Total deducted: 2 points.
Warning lists and enforcement records have been searched 202122232425
We searched CySEC’s decisions, the CVM’s acts, the Indian, Malaysian, Japanese, Russian and Ukrainian lists, the CNMV’s warnings and the registers of Axiory’s regulators, and ran web searches of other regulators’ warnings. The findings are listed on this profile.
Listed by the Bank of Russia among entities with signs of illegal activity in the financial market 21
1 Jun 2021. Reduced the enforcement dimension by 1 points (low severity, 5.4 years before the review, counted at half weight).
Warned by Japan’s Financial Services Agency in 2015 for soliciting derivatives business without registration 22
1 Jun 2015. Not counted: more than 10 years old at the review date.
Criteria and their weighting are explained in the methodology.
How the firm handles complaints, and what independent records show.
Independent dispute resolution is available 45619
The Financial Commission lists Axiory as a member since 2016 and the FAQ says Axiory Global’s clients can complain to it. Tradit’s terms send unresolved complaints only to the FSC of Mauritius, the regulator, and neither company’s terms mention the Financial Commission.
Independent complaint outcomes show no adverse pattern
Axiory has no UK or Australian company, and we found no published dispute-body outcomes for its companies.
Criteria and their weighting are explained in the methodology.
Whether costs, execution and risks are disclosed before you sign up.
Leverage and margin terms are disclosed 451830
Leverage tiers of up to 1:2000, a 50% margin call and a 20% stop out are published, but both companies’ terms let Axiory close positions once funds fall below 50% of the required margin, and the site does not say whether Tradit’s clients have the same terms.
Criteria and their weighting are explained in the methodology.
Whether public claims hold up and the firm communicates openly.
Marketing claims are accurate and attributable 1246183334
Awards are attributed to their organisers and years. But the website presents Financial Commission membership as a “Compensation Fund”, says a third-party company audits client balances without naming it, promises that accounts never go negative while the terms limit the protection, gives execution and slippage figures without a source, and the FAQ gives two outdated licence numbers.
Criteria and their weighting are explained in the methodology.
What our visit confirmed in person: a real, staffed office of the assessed entity, not a ghost address.
We have not checked this firm’s office in person, so this dimension scores zero. We check offices through our on-site verification programme.
Real office at the stated address, not a ghost address
Office of the assessed entity
Staffed and operating
Criteria and their weighting are explained in the methodology.
What our on-site checks and 30-day platform testing found.
We have not completed an on-site assessment of this firm, so this dimension does not count and its weight is shared among the others.
Company identity
Regulatory claims
Office visit
Account opening
Platform usability
Costs and disclosures
Customer support
Deposits and withdrawals
Trading functions
Complaints process
Criteria and their weighting are explained in the methodology.
A brand can trade through several companies, each licensed in a different place with different protections. Check which entity your account would be with.
Financial Services Commission, Belize (FSC) · Reference 4496214 3
Trading in securities as agent; trading in securities as principal
Registered on 1 January 2025, with the domain www.axiory.com; the register names Julia Marie Oliva as chief executive officer.
Financial Services Commission, Mauritius (FSC) · Reference GB21026376 2
Investment dealer, as stated by the company
Stated on the website and in Tradit’s terms. The FSC Mauritius register returned a bot check (Incapsula) on 26 October 2026, so we could not check it.
No licence recorded for this entity.
No licence recorded for this entity.
No licence recorded for this entity.
Warnings, enforcement actions, legal findings, allegations and complaint records are labelled separately. What each label means.
On 17 August 2023 Ukraine’s National Securities and Stock Market Commission added “AXIORY”, with the website axiory.com/ru/, to its list of unreliable investment projects, warning investors about persons whose activity in Ukraine is not regulated. The entry was still on the list when we checked on 26 October 2026.
The Bank of Russia’s list of entities with detected signs of illegal activities in the financial market includes “Global Limited Axiory, Axiory”, with the website axiory.com, for signs of illegal professional securities market activity. The entry was added on 1 June 2021 and was current on 26 October 2026. Axiory says it does not serve residents of Russia.
In June 2015 Japan’s Financial Services Agency warned Axiory Global Ltd., then registered at 35 New Road, Belize City, for soliciting over-the-counter derivatives trading over the internet without registration in Japan, under the service name “AXIORY”. The list gives the month only; we use 1 June 2015. The warning is more than ten years old and no longer affects the score.
Firms can respond to their profile and to any finding. No response has been published for Axiory. How firms can respond.
| Review date | Result | Methodology | Status |
|---|---|---|---|
| 26 Oct 2026 | Trust score 73 out of 100 Sound | 1.2 | Current |
No corrections have been made to this profile.
The footer says Axiory is a trademark owned by Axiory Global Limited, which operates through two companies: Axiory Global Limited, established in Belize under registration number 000005723 (formerly 127090), registered at No. 1 Corner of William Fonseca Street, Marine Parade, Belize City and authorised by the FSC of Belize under licence 4496214; and Tradit Limited, established in Mauritius under registration number 179444, registered at The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, Ebène and authorised by the FSC of Mauritius under licence GB21026376. It says the website is owned and operated by Axiory Global Limited, that services are not provided to residents of the EU and EEA, the US, Canada, Belize, Mauritius, Russia and some other countries, and that LFA International Ltd (HE422638, Limassol), a subsidiary of Axiory Global and of L.F. International Investment Limited (CySEC licence 271/15), handles card processing. Its risk warning is general and gives no loss percentage. The page advertises zero spreads for most of the day, execution “as low as 29 ms”, zero or positive slippage on 70% of trades and gold leverage of up to 1:2000, without a source for the figures, and lists awards with their organisers.
Says Axiory is “a fully licensed broker” monitored by the FSC of Belize, that Axiory Global Ltd is supervised by the FSC of Belize under licence 4496214 and that “our Tradit Ltd brand” is authorised by the FSC of Mauritius under licence GB21026376. Under the heading “Compensation Fund” it describes Axiory’s membership of the Financial Commission, a non-governmental dispute resolution body. It also says client funds are “entirely separated” from Axiory’s and that “a reputable third-party company audits your balance”, without naming the auditor.
Read through the register’s public search service (listing 6928049e24c807681185b908). It lists AXIORY GLOBAL LTD. under number 4496214 as active, registered on 1 January 2025, for trading in securities as agent and trading in securities as principal, with the domain www.axiory.com and the email support@axiory.com. It names Julia Marie Oliva as chief executive officer and Oscar Rene Pineda Jr as securities representative.
Issued by Axiory Global Limited (registration 000005723, formerly 127090), authorised by the FSC of Belize under registration 4496214. Client money is held in designated, segregated client money accounts with credit institutions or banks, in omnibus accounts and subject to set-off (clause 12); no institution is named. Clause 14.1(g) offers negative balance protection when a position cannot be closed and the margin becomes negative “in an irregular situation”, resolved within seven business days, while clause 5.5 says the client will pay any debit balance. Positions may be closed when funds fall below 50% of the required margin. Withdrawals are made within five working days. Dormant accounts are charged USD 5 a month after 12 months; fees may change with one week’s written notice and spreads without notice. Axiory uses market execution through its liquidity provider and may refuse or reverse trades. Amendments take effect when posted, with notice by email. Complaints receive a written response within 14 days and may be escalated to the FSC of Belize; disputes go to the courts of Belize. Affiliates LFA International Limited (Limassol) and PT International Limited (UK) process card payments.
Issued by Tradit Limited, registration number 179444, with its registered office at Suite 207, The Catalyst, Silicon Avenue 40, Cybercity, Ebène, which says it is a licensed investment dealer authorised by the FSC of Mauritius under licence GB21026376. The terms repeat Axiory Global’s: segregated client money accounts subject to set-off, negative balance protection in irregular situations alongside a clause making the client liable for a debit balance, a close-out right at 50% of required margin, withdrawals within five working days, a USD 5 monthly dormancy fee and amendments effective when posted. Complaints may be escalated to the FSC of Mauritius; Mauritian law and courts apply. The terms do not say which clients Tradit serves.
Two answers to “Is Axiory a regulated broker?” give Axiory Global’s FSC Belize licence as No. 000122/29 and No. 000122/8, not the 4496214 on the register and in the terms, and one says both companies are owned by “brand name Axiory Global Limited”. Other answers say client funds are kept separately at a trustee bank, which is not named; that Axiory Global holds Category A membership of the Financial Commission, whose fund pays up to 20,000 USD; that negative balances are reset to zero; that dormant accounts with a balance are charged 5 USD a month; that transfers between accounts in different currencies cost 1% below 10,000 USD, falling to 0.05% above 1,000,000 USD, while deposits are converted at the bank’s spot rate; and that phone support is not offered.
The Japanese footer names only Axiory Global Limited, with the same registration numbers, address and FSC Belize licence 4496214; the Tradit Limited paragraph shown on the English, Spanish, Thai and Arabic pages is hidden for Japan.
Lists deposit and withdrawal methods (shown partly as logos, with ThunderX Pay and Walletory named), account currencies, fees and processing times: deposits are free, withdrawals under 200 USD or EUR cost 10 USD or EUR (20 USD for ThunderX Pay), bank withdrawals take 3 to 10 business days and e-wallet withdrawals are instant, and withdrawals are processed within one business day. It says card payments are not available to Tradit Ltd clients and that exchange rates apply when funding in another currency.
Links, without an account, the risk warning, AML policy and terms and conditions of Axiory Global Ltd and of Tradit Ltd, a shared privacy policy, and Axiory Global’s trading execution document, FATCA and CRS notice and partner agreements.
Gives phone numbers in Belize (+501 224-4632) and the United Arab Emirates (+971 45896250), the email support@axiory.com, the registered addresses of Axiory Global Ltd in Belize City and Tradit Ltd in Ebène, and the address of Axiory Global’s representative office at 1008 Clover Bay, Al Abraaj Street, Business Bay, Dubai.
The LEI index records AXIORY GLOBAL LTD. (LEI 213800C4PT9UJJM1OI52, registered as 127090, No.1 Corner of William Fonseca Street, Marine Parade, Belize City) and Tradit Ltd (LEI 984500F1F9X7954Q6964, registered as C179444, The Cyberati Lounge, Ground Floor, The Catalyst, Ebène, care of Credentia International Management Ltd). For both it reports that natural persons are the owners, without naming them, and no consolidating parent.
Incorporated on 2 July 2015, registered office 20-22 Wenlock Road, London N1 7GU, active. Directors: Julia Marie Oliva (since 11 May 2017) and Andreas Theodosiou (since 11 May 2018). Three persons with significant control have been registered since 15 July 2016, each for significant influence or control rather than shareholdings: Filip Rehor, David Kasper and Jakub Nytra, Czech nationals living in the Czech Republic.
Filed on 27 February 2026. The company has 15,000 ordinary shares, all held by AXIORY GLOBAL LTD.
Filed on 30 December 2025 and audited by SJ Partners (UK) Limited; the scanned accounts were read with text recognition and checked against the page. The company’s principal activity is conducting marketing campaigns for financial services, and it owed about EUR 4.8 million to group undertakings at the year end. The notes say its immediate parent is Axiory Global Limited of Belize, that the smallest group preparing consolidated accounts is headed by AY Group Inc., Suite 201, No. 8 Eve Street, Belize City, that AY Group Inc. is the ultimate parent company and that there is deemed to be no ultimate controlling party.
The registry lists LFA INTERNATIONAL LTD (HE 422638) as a registered company. Its free search does not show officers or shareholders.
Says the Axiory brand was conceived in 2011, the first trader was onboarded in 2012, the FSC licence was received in 2013 and a representative office opened in Dubai in 2018, and that maximum leverage was raised to 1:2000 in 2024. It names Roberto d’Ambrosio (Director and CEO), Julia Oliva (Managing Director, Axiory Global) and Sheree Holland (Director and CFO, Axiory Global). It does not say who owns the companies.
Describes Roberto d’Ambrosio as Director and CEO of Axiory Global, Julia Oliva as Managing Director of Axiory Global, responsible for regulatory, legal and compliance matters, Sheree Holland as Director and CFO and Girish Ramkrishna Pillai as head of the Dubai representative office.
Says negative balance protection “guarantees your account never goes into negative, and you never owe any money regardless of how the market moves”, that the margin call stops new positions when equity falls below 50% and that stop out starts closing positions when the margin level falls below 20%.
Says Axiory has been an active member since 1 November 2016, that its clients can file complaints free of charge and that they are covered by the Financial Commission’s fund up to EUR 20,000 per client. The profile describes Axiory Global Ltd as regulated by the IFSC of Belize, the regulator’s former name. The Financial Commission is a private dispute resolution body; its fund pays only awards a member fails to honour and is not a compensation scheme.
The current list still includes AXIORY (https://www.axiory.com/ru/). The NSSMC lists projects that match one or more of its signs of doubtful or unfair raising of investors’ funds.
Lists “Global Limited Axiory, Axiory” with the website axiory.com for signs of illegal professional securities market activity. Added on 1 June 2021, last updated on 28 May 2021 according to the list’s data file, and current on 26 October 2026.
Lists Axiory Global Ltd., registered office 35 New Road, Belize City, warned in June 2015 for soliciting over-the-counter derivatives trading over the internet without registration in Japan, under the service name “AXIORY”. The list gives the month only.
We searched all 1,173 board decisions in CySEC’s online list (announced from 2014 to 2 October 2026) and on 26 October 2026 the newest announcements, to 16 October 2026, for Axiory, Tradit and LFA International. None concerns an Axiory company.
Downloaded on 26 October 2026 (914 acts). No act names Axiory, Axiory Global or Tradit.
On 26 October 2026 we searched CySEC’s board decisions, the CVM’s declaratory acts, the FCA’s investment firms list, ASIC’s licensee data, the FSA Seychelles register, the Reserve Bank of India’s alert list (19 November 2025), the Securities Commission Malaysia’s and Bank Negara Malaysia’s alert lists (both read on 26 October 2026), the Japan FSA’s list of warned unregistered firms (23 October 2026), the Bank of Russia’s list of entities with signs of illegal activity, the NSSMC’s list of doubtful projects, the CNMV’s warned-companies search and the Labuan FSA directory for Axiory, Axiory Global and Tradit, and ran web searches of the FCA, Consob, AMF and Canadian regulators’ warnings. We found the Ukrainian, Russian and Japanese entries recorded here. The FSC Belize warning of 26 June 2024 about “AXIORY INVESTMENT” (axioryinvestment.com) concerns a look-alike and is not a finding about Axiory.
Sets out Axiory’s complaints principles and an online complaint form, and says Axiory aims to acknowledge a complaint promptly and give a written response within 14 days. It refers to the client agreement for the rest of the process and names no external body.
Compares the Nano, Standard, Max, Alpha and Zero accounts: minimum deposit 10 USD, average EURUSD spreads, maximum leverage, commissions (6 USD a lot on Nano, per-instrument commissions on Zero, stock CFD commissions) and negative balance protection on all CFD accounts.
Publishes average spreads by account and long and short swap rates for every instrument, and dividend dates for index and stock CFDs.
Issued by the “AXIORY group of companies”. Describes slippage, delays, widened and inverted spreads, gapping and order handling, and says Axiory receives prices from several banks and price providers, which it does not name. It does not identify the execution venue or counterparty, does not cover conflicts of interest, is undated and refers to a phone number (+1 888 740 8895) and a support page that do not appear elsewhere on the site.
Publishes leverage tiers by total equity: up to 1:2000 on Max accounts and 1:1000 on Nano, Standard and Zero accounts for equity up to 2,000 USD or EUR, falling to 1:50 above 500,000. Axiory may change leverage during high-impact news and says it notifies clients of changes and gives 24 hours to adjust. The page does not distinguish between the two companies.
General risk disclosure of Tradit Ltd, licensed by the FSC Mauritius under licence GB21026376, covering leverage, technical, platform, communication and operational risks. Its header gives the phone number +44 203 150 0692.
General warning that margin trading in foreign exchange carries a high level of risk and that clients could lose some or all of their initial investment.
Repeats the “Compensation Fund” heading for the Financial Commission membership, the segregated accounts and unnamed third-party auditing statements, and says costs are stated before an account is opened and that changes are announced on the company news page and by email. It says trading statistics and MT4 historical data are on the website; the statistics page asks visitors to sign up.
Lists awards from 2020 to 2024 with the organiser and year of each, such as UF Awards (2024), Global Forex Awards and Global Brands Magazine.
Announces 18 cases added to the NSSMC’s list of unreliable investment projects, including “AXIORY” with the website https://www.axiory.com/ru/, and reminds investors of the risks of dealing with persons whose activity in Ukraine is not regulated in any way.
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