SilverAxis Securities Warning Exposed | Is SilverAxis Securities a Scam? An In-Depth Investigation Reveals Regulatory Gaps and Financial Risks

1. Introduction: The Silver Axis Trap

"Silver" symbolizes value, and "Axis" signifies core. SilverAxis Securities' name sounds like a pillar of the market, but an investigation revealed it to be just another unregulated, black market platform defrauding investors through false advertising and capital manipulation.

II. Regulatory Query: Blank Record

SilverAxis Securities was not found in any of the following authoritative databases:

• FCA UK Financial Conduct Authority

• ASIC Australian Securities and Investments Commission

• CySEC Cyprus Securities and Exchange Commission

• NFA National Futures Association

👉 Conclusion: The company does not have any legal license .

3. Domain Names and Network Intelligence

• Registration time : January 2024;

• Registrar : Namecheap

• Owner : Anonymity protected;

• Server : Hosted in Eastern Europe, shared with multiple scam platforms;

• SSL certificate : low-level DV certificate.

📌Conclusion : Short-term registration, anonymous information, suspected to be part of a scam site group.

4. Falsification of company background

• The official website claims to be headquartered in Switzerland;

• However, the Swiss Commercial Register has no records of the company;

• The address corresponds to a "virtual office building" that is rented out to dozens of companies at the same time.

📌Company background is completely fabricated .

V. Transaction Conditions: False Advertising

📌Conclusion : The conditions are not real and are purely bait.

6. User Complaint Cases

Trustpilot

👉 Trustpilot Complaint

• “I was asked to pay 30% tax on my $8,000 withdrawal.”

• “Profits were turned into losses.”

Forex 110

👉Forex 110 Exposure Zone

• Complaint: "Customer service forced me to add funds, otherwise my position would be locked."

WikiFX

👉 WikiFX exposure

• Complaint: "The funds have been stuck for two months and still haven't arrived."

📌 Complaint topic: Withdrawal failure, backend fraud.

7. Background Control

• The price gap between the quote and the real market is 30–60 points;

• The stop-loss order is invalid, resulting in a margin call;

• Profitable orders frequently "slip", and loss-making orders are executed immediately.

📌There is sufficient evidence of virtual disk.

8. Fund Flow and Payment Risks

• Deposit method : USDT/BTC;

• Payment channel : overseas third party;

• On-chain tracking : Funds enter the exchange wallet and are quickly split and transferred.

📌 Investor funds are almost impossible to recover .

9. Fraud Routine Analysis

10. Third-party media and community evaluation

• WikiFX : Low rating, marked as "high risk";

• Forex 110 : A large number of negative complaints;

• Trustpilot : Almost all 1 stars;

• Reddit: Investors warn “this is a scam”.

📌Many parties have unanimously determined that SilverAxis Securities is a scam.

11. Legal Dilemma

• Falsified registration : There is no such company in Switzerland;

• Difficulty in protecting rights across borders : high judicial costs;

• Lack of compensation : Not included in the investor protection fund.

12. Investor Rights Protection Guide

1. Stop deposits;

2. Preserve evidence;

3. Contact the payment channel and try to stop payment;

4. Reporting channels:

• FCA Complaints

• ASIC complaints

• CySEC Complaints

• NFA Complaints

5. Public exposure in the media and community.

13. Comprehensive Risk Rating

📊Final rating: 1.2/10

14. Reasons for Fraud Determination

1. No regulatory licenses;

2. False advertising on the official website;

3. Withdrawal failures are common;

4. Run the virtual disk in the background;

5. User complaints are concentrated;

6. Third-party media outlets were uniformly negative;

7. Anonymous domain name registration;

8. Deposits are irreversible.

📌Conclusion : SilverAxis Securities is an unregulated, fraudulent platform.

15. Final Conclusion

SilverAxis Securities is not "Silver Core" but a scam trap .

🚫Confirmation: Stay away from SilverAxis Securities and protect your funds.