axiainvestments.com Reviews

is axiainvestments.com legit or a scam?

Low trust rating. This site may not be safe to use.

What is your feeling about axiainvestments.com?

Why does axiainvestments.com have a very low trust score?

axiainvestments.com has a very low trust score which indicates that there is a strong likelyhood the website is a scam. Be very careful when using this website!

When our algorithm automatically reviewed axiainvestments.com we looked at many factors, such as the ownership details, location, popularity and other factors relating to reviews, fake products, threats and phishing. A trust score is created using all the collected data.

Although the website seems to have a very low rating, be aware that our algorithm is not perfect. It may not be a scam but a legit and safe site. It is therefore always wise to do your own research as well.

Positive highlights

The SSL certificate is valid

This website is (very) old

This website is safe according to DNSFilter

This website is considered safe by Maltiverse

Negative highlights

The registrar has a high % of spammers and fraud sites

This website may offer high-risk cryptocurrency services
This website offers (blogs about) high risk financial services

This website offers financial services with a high risk/return

This website has received mainly negative reviews

SHOW DETAILED ANALYSIS

Consumer reviews about axiainvestments.com

Mainly negative reviews

Total reviews: 151 Average score: 2.3 stars Learn more
The total score is based on reviews found on the following sites
There are quite a large number of fake online investment platform out there in cyber space. Every potential investor has to take through precautions before embarking on any online investment adventure. People gets scammed due to little or no
Retrieving stolen crypto funds from a scam platform can be challenging but not impossible. All you need to do is to act quickly, As soon as you realize you've been scammed, take immediate action. Time is of the essence, as it increases the chances
The first thing to do when you notice that you've been scammed is to gather all the details of transaction that transpired between you and the fraudulent site and report the issue to the nearest Anti fraud department within your jurisdiction.
According to the system query, due to your frequent transactions recently, the withdrawal function directly activates the protection mechanism, and the system defaults that your trading account is suspected of money laundering. We will temporarily

Advertorials

Wanted- B2C Marketing Manager / Growth Hacker
https://files.scamadviser.com/uploads/scamadviser-marketing-manager-ad-a3508.jpg

Are you a marketing guru with a passion for protecting consumers? ScamAdviser is on the hunt for a creative B2C Marketing Manager who can turn ideas into impactful actions. With a bachelor’s degree, 5+ years of online marketing savvy, and a flair for growth hacking, you’ll drive engagement, spearhead viral campaigns, and help us outsmart scammers. We offer a competitive salary, an attractive bonus package, a high degree of independence, and flexible working hours—all from the comfort of your home in an international environment. Ready to lead a global mission and be a key player in the fight against online fraud? Apply now by sending your LinkedIn profile here. We do not reply to recruitment agencies.

Download the ScamAdviser App & Browser Extensions
https://files.scamadviser.com/uploads/advertorial-banner-browser-extension-and-app-4f861.jpg

Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Full review axiainvestments.com

Company Rating

This website seems to offer (content about) high-risk financial services like trading in oil, gold, foreign exchanges, and off-shore investments. Please review our blog on the risks of high risk financial services before investing.

We identified keywords that indicate that the company may offer very high-risk financial services, meaning services that may offer a high return; but also a high likelihood of losing (all) your money. We advise you to be very careful. There are no financial services that can guarantee you a high income or offer investments without risks. With high potential revenues from investments always come a high likelihood of losing all your money. Want to know more? Read our blog post on "High Risk Financial Investment Scams".

Cloudflare is a worldwide distributed Content Delivery Network (CDN) platform. Cloudflare does not provide web hosting services and is primarily concerned with web performance and security. It is also a Google Cloud Platform and IBM Cloud partner and therefore shares a lot of mutual reputable customers with both companies. One of Cloudflare's most popular services is its Domain Name Service (DNS) which comes with built-in security measures such as DDoS-blocker and DNSSEC, as well as a Web Application Firewall (WAF). The platform's reputation over the years made it the go-to for a lot of credible organizations and platforms, including ScamAdviser; but like with everything else on the internet, it is still prone to misuse by scammers. 

Webshop Analysis

This website seems to offer cryptocurrency information and or services. Cryptocurrency services like bitcoin exchanges, crypto-mining, and trading services are considered high-risk. Not only due to their inherent nature (cryptocurrencies are often volatile compared to currencies like the Dollar and Euro) but also because many scammers try to lure consumers into investing in (non-existing) digital valuta. Please read our article How to check if a cryptocurrency site is legit or a scam..

This website has been set-up several years ago. We consider this a positive sign. The longer a website exists, the more it can be expected that it is legit. However, the age of the website is unfortunately no guarantee. In some cases, scammers have been found to buy existing domain names and start their malicious practice here. So checking a website remains a necessity. 

Technical Analysis

This registrar has a high percentage of spammers and fraud sites. The domain registration company seems to attract websites with a low to very low trust score. This may be a chance but it may also because the "Know your customer" process of the registrar is poor or non-existing. We reduced the trust score of the website as a result.

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

Facts about axiainvestments.com

Key facts
Alexa rank
85519
Backlinks
522
Domain age
5 years from now
WHOIS data
hidden
Website data
Website
axiainvestments.com
Redirecting from website
lp.axiainvestments.com, axia.trade, lps.axiainvestments.com, axiainvestments.com
Title
Endless market opportunities with Axia | Axia Trade
Description
Explore cutting-edge trading tools and a seamless platform designed for success. Join us and take charge of your financial future.
Domain age
5 years from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services
WHOIS registration date
2019-03-27
WHOIS last update date
2024-02-26
WHOIS renew date
2025-03-27
Tags
Brands, Registration Possible, Industry - Cryptocurrency, Financial Services - High Risk Countries, Helpdesk, Language - English
Server
ISP
CloudFlare Inc.
Country
US
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.6613102107
Server name
IP
172.66.40.122

Request HTTP status
200

Target
lamar.ns.cloudflare.com.
IP
108.162.195.142
Country
US

Target
aida.ns.cloudflare.com.
IP
172.64.32.58
Country
US

Is this your website?

If you own this website you can update your company data and manage your reviews for free.

 
About this report

The review report of axiainvestments.com has been requested 995 times.
First analyzed: 2021-01-20 14:07:46. Last updated: 2024-09-16 18:29:43

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the

Help & Info