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Score
Cyprus
Within 1 yearSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index3.63
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
Danger
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Company Name
Axia Ventures Group Ltd
Company Abbreviation
AxiaGroup
Platform registered country and region
Cyprus
Company website
Pyramid scheme complaint
Expose
Italy’s CONSOB ordered seven unauthorized investment websites blocked, urging investors to exercise caution to avoid fraud. Learn more about their latest actions.
CySEC warns investors about unregulated investment firms in Cyprus. Verify broker reliability through the WikiFX app to stay protected from scams.
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User comment
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