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Clone AxiaGroup

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Clone AxiaGroup

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-476995
Status Reported
Risk High
Country Not disclosed
Website axiagroup.co
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://axiagroup.co;https://axiagroup.io

On October 7th, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added AXIAGROUP to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=FqRTt5z0Jw5dGLrpF6in2JqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL.