Abstract:Critical warning: Axim Trade shows unverified ASIC regulation, appears in regulator warning disclosures, and faces repeated 2024 withdrawal complaints claiming delays from 12 hours to four months. Traders should treat this broker as high risk until fund access and regulatory standing are independently verified.

A trader in Indonesia says the pain lasted four months. Their withdrawal was not paid, and the plea was simple: help return the money already requested for withdrawal.
That is the human center of this Axim Trade review. Not a trading theory. Not a market loss. A user says money was requested, time passed, and the payout still did not arrive.
Our investigation reveals a pattern that retail traders should not brush aside. Multiple 2024 complaints describe withdrawal delays or unpaid withdrawals, while the brokers regulation profile shows severe pressure points.
Axim Trade, also identified in the provided broker profile as 汇胜, was established in 2019 and is connected to several listed websites, including aximtrade.net, aximtrades.com, aximtrade.com, and aximindonesia.com. Its WikiFX score is 1.62. The profile also notes that WikiFX received 80 user complaints about the broker in the recent three-month period.
That is not a small signal. It is a warning flare.
The first question for any Forex trader is simple: who stands behind the broker when something goes wrong?
For Axim Trade, the answer is troubling. Our investigation found an unverified Australian ASIC record, plus regulator disclosure records involving Indonesia‘s BAPPEBTI and Malaysia’s Securities Commission.
| Regulator | License Type | REAL STATUS |
|---|---|---|
| Australian Securities & Investments Commission (ASIC) | Financial institution record linked to HLK GROUP PTY LTD, license no. 435746 | Unverified |
| Indonesia Commodity Futures Trading Regulatory Agency (BAPPEBTI) | Regulatory disclosure / blacklist category tied through official website matching | Blacklisted disclosure / danger warning |
| Securities Commission Malaysia (SCM) | Investor alert disclosure for capital market activity without permission | Unauthorized |
The ASIC entry is not presented as a clean, verified license. It is marked unverified. That matters because retail traders often see a regulator name and assume protection exists.
The BAPPEBTI disclosure is also serious. The regulators public action described the blocking of 1,222 illegal commodity futures trading websites and gambling-style sites operating under the cover of trading. The related disclosure was flagged under a blacklist category and matched by official website rules.
The Malaysia SCM disclosure is equally direct. It appears in an investor alert context for carrying out capital market activities involving securities dealing without permission. For a broker operating in Forex and CFD-style environments, that kind of regulatory note should stop traders in their tracks.
The complaint record does not show a single isolated frustration. It shows a cluster of withdrawal pain.
On February 29, 2024, a user in Indonesia wrote that their withdrawal had not been paid for four months. On March 3, 2024, another Indonesian-language complaint repeated the same severe issue: four months, withdrawal not paid.
On January 4, 2024, a user in Egypt said they had requested a withdrawal from December 15, 2023, and the money still had not been released. They said they contacted support more than 10 times. According to the complaint, support said the request had been approved, but blamed the delay on the payment gateway.
Then came another Egypt-based report, dated January 28, 2024. The user said more than two months had passed since a withdrawal request and nothing had arrived. The complaint stated that support kept saying the withdrawal had been approved and that the broker was waiting for the payment provider.
This is a critical pattern. When users repeatedly hear that the withdrawal is “approved” but money does not arrive, the practical result is the same: the trader cannot use their funds.
A Malaysia-based complaint on February 3, 2024, described a shorter delay: 12 hours with the withdrawal still under review. By itself, 12 hours may not prove a systemic failure. But inside a wider record of two-month and four-month claims, it becomes part of the same risk map.
Some 2024 users attached images to their reports. One positive comment from Belarus included an image and praised low deposit requirements and competitive spreads. A Malaysia-based withdrawal-pending complaint also included an image.
Because these are not current-year reports, no current-year visual placeholders are inserted here. Still, the existence of image-backed complaints adds weight to the public record and deserves careful review by any trader considering this broker.
The contrast is important. One user praised the low barrier to entry. Others described serious withdrawal stress. A broker can look attractive at the account-opening stage and still become dangerous when the trader wants money back.
Axim Trade promotes several account choices: PRO, INFINITE, ECN, Cent, and Standard. The entry threshold can be as low as 1 dollar on some accounts, while the PRO account lists 300 dollars.
The leverage figures are aggressive. The Standard account lists leverage up to 1:3000. The Cent account lists 1:2000. The ECN and PRO accounts list 1:1000, while the INFINITE account is described with infinite leverage.
For inexperienced Forex traders, this can feel exciting. Low deposits and high leverage create the impression that anyone can start quickly and grow fast.
But high leverage is a double-edged blade. It can magnify exposure sharply. When combined with unresolved withdrawal complaints and weak regulation confidence, the risk becomes more than market volatility. It becomes operational risk.
The broker profile also says the trading platform is self-developed and supports Android mobile use. It does not show support for iOS, Windows, MacOS, web, or other applications in the provided profile. That may be convenient for Android-first users, but it also narrows the traders environment.
These red flags do not exist in isolation. They stack on top of each other.
A low minimum deposit may attract cost-conscious traders. Competitive spreads may look appealing. But none of that matters if withdrawal reliability becomes uncertain.
One of the most disturbing elements in the complaints is the repeated reference to support responses. Users said they were told withdrawals had been approved, yet the money still had not arrived.
This is a painful position for any retail trader. The account may show a request. Support may acknowledge it. But the trader still waits.
When a broker blames a payment provider or gateway, the trader has limited visibility. The trader cannot easily verify what happened behind the scenes. That information gap is where anxiety grows.
Our investigation cannot verify the private payment rails behind these cases. But we can identify the public pattern: users reported delays, repeated support contact, and no received funds within the timeframes they described.
For a broker already carrying weak regulation signals, that pattern is serious.
Axim Trade is not just a broker with mixed comments. It is a broker with a low WikiFX score, multiple warning disclosures, an unverified ASIC record, and a recent complaint trail focused on withdrawals.
That combination should make every Forex trader slow down.
If you are considering this broker, do not be distracted by low deposits, many account types, or high leverage. The core question is simpler: can you withdraw safely, consistently, and without a prolonged fight?
Based strictly on the records reviewed, Axim Trade presents a high-risk profile. Traders should demand verified regulation, transparent withdrawal processing, and clear accountability before depositing funds.
Protect your capital first. Trading opportunities come and go. Lost access to funds can damage more than an account balance.
