Axionex (axionexhub.com) Scam Warning: FCA-Listed, No SPK Licence

Savun Law & Consultancy · Updated 26 October 2026

Axionex, at axionexhub.com, is a scheme that looks for investors by promising leveraged CFD, share and crypto trading in a single account. Axionex is not authorised in Türkiye by the Capital Markets Board (SPK); the UK FCA also added it to its list of unauthorised firms on 23 July 2026.

In short: Axionex's domain was opened only a few months ago and soon became unreachable; its contact details are shared with another unauthorised platform called Evotrd. Asking for money sent to an unauthorised investment platform to be returned is legally possible.

What this article covers

A short-lived domain: the traces of Axionex
At what stage is the money locked?
Axionex under the law
Other schemes using the same panel
The legal process step by step
Common questions

🕒 A Short-Lived Domain: The Traces of Axionex

axionexhub.com was registered through OwnRegistrar in April 2026; the FCA warning came about three months later, and the site does not respond today. The FCA entry lists [email protected], +7027064466 and the address 1 Canada Square, Canary Wharf as contact details. The same phone number and address were also used for evotrd.live.

🪤 At What Stage Is the Money Locked?

After registration an "account manager" is assigned and a first deposit is requested.
In leveraged trades the panel quickly shows profit; a bonus and volume conditionTR may be added.
A second and third round of deposits is requested for a bigger package.
At the withdrawal stage an extra fee is demanded; then the domain is shut down.

⚖️ Axionex Under the Law

The name Axionex does not appear on the SPK list of intermediary institutions. Unauthorised capital markets activity is a criminal offence under Article 109 of Capital Markets Law No. 6362; schemes of this kind run over the internet are also assessed under the provisions on qualified fraudTR.

🔗 Other Schemes Using the Same Panel

We have also examined other examples of this model, which offers shares, CFDs and crypto on one screen and then locks withdrawals:

🧭 The Legal Process Step by Step

Determining the route the victim follows
The process that runs from the investigation stage to the indictmentTR
A restitution and unjust enrichment claimTR against the people the money was transferred to

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Common Questions

Why does axionexhub.com not open?

The domain was newly opened and became unreachable after the warning; structures of this kind often continue their activity under different names.

Is there a connection between Axionex and Evotrd?

The two platforms use the same phone number and the same London address; this shared trace strengthens the possibility of the same team.

The account manager says withdrawal will open if I take a bigger package. Is that true?

This is a known way of requesting a new round of deposits; the withdrawal block does not lift as the package grows.

I am a victim of Axionex. What should I do?

For detailed information and legal support, you can contact Savun Law & Consultancy.

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This page is an English adaptation of our Turkish article Axionex (axionexhub.com) CFD, Hisse ve Kripto Dolandırıcılığı.

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