Criminals move with the times and with the internet an increasingly important part of our daily lives there are certain practices you should follow to keep your data safe.
Please only make deposits to your trading account using the payment methods and bank information found within our secure client portal.
All our bank accounts are in our name (or a name of one of our Group of companies). Never transfer money to an account in a name of an individual or to a company that you do not recognise
Never provide your banking or personal information via SMS or WhatsApp. We will never ask you for these details in this way.
If you receive unexpected communication by phone, email, text or WhatsApp from somebody claiming to be from Axi please seek verification from us directly using the contact points on this website.
If you have any doubts about who you are dealing with you are advised to check the FCA’s register to confirm contact details. For more information please visit www.fca.org.uk/scamsmart.
If you have been a victim of fraud you are advised to report to Action Fraud by phoning them on 0300 123 2040. For more information please visit www.actionfraud.police.uk.