BrokerHiveX
LibertyAxis TradeSuspected of fraud

LibertyAxis Trade

2.10
Suspected of fraudAmerica
Time

1Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
America
Market Type
foreign exchange
Enterprise Type
Brokerage
Service
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.
Support Languages
Chinese, English
Domain Registration Date
2024-09-18
Business Status
Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction

LibertyAxis Trade bills itself as a "leading global forex and contracts for difference (CFD) broker," offering forex, indices, commodities, stocks, and cryptocurrencies trading services to retail and institutional investors. However, an investigation by BrokerHiveX revealed that the platform lacks any authentic regulatory information and contains numerous false or misleading statements on its website.

LibertyAxis Trade's registered background is unclear. Its website claims to be headquartered in London, UK, but it does not provide any company registration or regulatory license numbers. The company's registration is unavailable on major regulatory databases, including the UK Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the Cyprus Securities and Exchange Commission (CySEC).

This means that LibertyAxis Trade is not a licensed financial institution, but is most likely an offshore operating platform disguised as a legitimate broker. Investor funds will face high risks once deposited.

🌐Global layout and brand background

The LibertyAxis Trade website claims to have offices in the UK, Dubai, and Hong Kong, but investigation revealed that none of these addresses are registered in local business registration systems. The domain name (libertyaxistrade.com) is recently registered, uses a privacy protection service to hide the true registrant information, and is hosted offshore. These characteristics are similar to those of several previously exposed fraudulent platforms, such as PinnacleEdge Securities and MatrixPrime.

The so-called "international brand and global presence" are merely marketing gimmicks to create a facade of credibility. The "trading awards" and "global certification" logos displayed on the website have not been verified by any industry organization. Comprehensive analysis suggests that this brand is most likely a short-term, fraudulent forex platform primarily designed to attract deposits from overseas investors.



💹Trading products and services

LibertyAxis Trade claims to offer CFD trading on forex currency pairs, precious metals, indices, energies, and cryptocurrencies, but fails to disclose actual trading parameters such as spreads, commissions, leverage, or minimum lot sizes. The website's claims of "low-cost, high-liquidity trading" lack any third-party verification.

Numerous users have reported significant slippage, price freezes, and inability to close positions during periods of market volatility. Furthermore, the platform's account types are vague, with names like "Basic," "Pro," and "VIP" failing to specify minimum deposit requirements or fund security mechanisms.

From a professional perspective, LibertyAxis Trade is very likely using an internal fake matching system (B-book) to manipulate quotes. Trading data is not released into the real market, and investors' losses become the platform's main source of income.



💻Trading technology and platform experience

The LibertyAxis Trade website claims to support the “MetaTrader 5 (MT5)” platform and its own WebTrader, but the download links cannot be verified, and the company is not listed on the official MetaQuotes list of authorized brokers.

Some test accounts revealed significant price delays, missing historical data, and even "account locked" or "trading restricted" errors within the web trading interface. The platform's backend clearly includes the ability to manually adjust orders and balances, indicating the trading system lacks a true connection to international markets.

In addition, the website's expired security certificate and lack of a privacy policy further expose its informal operating nature.



🛡️Regulatory compliance and fund security

LibertyAxis Trade lacks any valid regulatory information and does not disclose its client funds deposit bank or segregated account mechanisms. The so-called "fund security promise" on its website is merely a marketing statement, unsupported by actual compliance documentation.

On multiple third-party complaint platforms, investors have reported being unable to withdraw funds after depositing them, with customer service representatives repeatedly delaying or even disconnecting them, citing "compliance reviews," "clearing fees," or "tax issues." In some cases, users have even been asked to pay additional fees but still haven't received their funds.

This combination of "false regulation and fund freezes" is a typical hallmark of high-risk fraudulent platforms. Once investor funds enter the platform's accounts, it is extremely difficult to recover them.



⚡Trading conditions and experience

LibertyAxis Trade claims to offer leverage of up to 1:1000 and “ultra-low spreads,” but in an unregulated environment, this setting actually amplifies investors’ risk of liquidation.

Test data revealed significant delays and untimely position closings during high-volatility market conditions, resulting in a trading experience that completely defied its hype. Furthermore, users attempting to withdraw funds were faced with demands for additional document verification, hidden fees, and even forced account closures.

These signs all indicate that the platform backend has the ability to manipulate transactions and freeze accounts, and the transactions are not real market behavior.



🎓Customer support and value-added services

LibertyAxis Trade's customer support system is nearly nonexistent. The website offers only a general email address and a message form, with no listed phone or live chat channels. Investor feedback emails often go unanswered or receive robotic, templated responses.

The website claims to offer educational content and market analysis, but the content is outdated, stagnant, and lacks professional sources. All of this suggests that LibertyAxis Trade doesn't actually have a customer support system, and its so-called "professional team" likely doesn't exist.



⚠️Risk Warning and Platform Positioning

LibertyAxis Trade is a typical high-risk offshore broker with the following obvious red flags:

  • No regulatory license and registration information;

  • Fake trading environment and severe slippage;

  • The whereabouts of funds are unknown and withdrawal is difficult;

  • False advertising and false business addresses;

  • Customer service is out of contact and complaint channels are closed.

BrokerHiveX advises investors not to deposit funds or trade on the platform. If you have already deposited funds, you should immediately stop adding funds and save your transfer receipts and communication records so that you can report the situation to your local financial regulator.



🔍Comprehensive analysis and evaluation

Overall, LibertyAxis Trade is not a regulated broker, but rather a suspicious platform disguised as an "international financial services company." Its lack of regulation, entity, and segregated funds indicate that it is highly likely a fraudulent trading site.

The main issues are summarized as follows:

  • No regulatory information, no license obtained;

  • The trading environment is false and the prices are abnormal;

  • Difficulty withdrawing cash and loss of customer service;

  • The website content is highly similar to that of many exposed platforms.

BrokerHiveX Overall Rating:
High Risk | Suspected Scam Platform

Investors should avoid contact with this platform and give priority to regular brokers regulated by authoritative agencies such as FCA, ASIC, and CySEC to ensure transaction security and legal protection of funds.

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Selected Enterprise Evaluation

1.10

Total 5 comments
****
1.00
I deposited $500 after a so-called “account manager” from LibertyAxis Trade convinced me this was a regulated UK broker. Everything looked professional at first — until I tried to withdraw. They suddenly asked for extra “tax clearance” fees, then froze my account completely. No replies, no refund, nothing. This is not a real trading company but a scam website pretending to be one.

Reply

****
1.00
The trading platform looks like MT5 but behaves nothing like it. Prices freeze, orders disappear, and my balance changed without any reason. When I contacted support, they only repeated scripted replies and then stopped responding. After a week, my login was disabled. LibertyAxis Trade is clearly unregulated and dangerous — do not trust them with your money.

Reply

ha***90
1.50
After years of unsuccessful attempts to recover my missing funds and falling victim to several fraudulent agents, I was beginning to lose hope. Fortunately, I came across Laura Cooper Terms, and although I was initially skeptical due to my past experiences, I decided to give them a chance. That decision changed everything they provided exceptional service and successfully helped me recover my lost funds, even offering valuable additional support. I highly recommend Laura Cooper Terms as a fast, reliable, and trustworthy recovery company. Resoxit 40 at gmail . c o m WhatsApp: +1 (309) 208-5151

Reply

****
1.00
Exercise extreme caution when engaging with this website. Deposits are accepted easily, but withdrawals are consistently blocked. My attempts to recover funds for over a week have been unsuccessful, and the so-called “financial manager” became hostile when questioned. Many of the platform’s positive reviews also appear inauthentic. If you encounter similar issues, consider seeking professional chargeback assistance. You may contact Madam Doris at Email: dorisashley71 @ gmail. com or via WhatsApp at +1 .- (404) -.721.-56.-08.

Reply

****
1.00
I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.

Reply

~ There's nothing more ~

About LibertyAxis Trade's questions

01

Ask:Is LibertyAxis Trade a regulated Forex broker?

Answer:No. Although LibertyAxis Trade claims on its website that it "adheres to international financial standards" and displays the words "UK Headquarters" and "Global Financial Regulator," BrokerHiveX's on-site verification found that its company name does not appear in official databases such as the UK Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC). The registered address provided by the platform is false, the "regulatory badge" used is a forged image, and the "license number" at the bottom of the website does not match any real institution. This means that LibertyAxis Trade is completely unregulated and its operating model poses significant financial security risks. Investors who deposit funds will lose legal protection.

02

Ask:Why are some investors complaining about not being able to withdraw funds from LibertyAxis Trade?

Answer:This is one of the most common high-risk features of the platform. According to multiple user feedback, investors are asked to pay additional fees such as "taxes," "liquidation fees," or "unlocking margin" when attempting to withdraw funds, but even after paying, the funds are still not successfully credited to their accounts. After some users submit their identity documents or bank card information, their accounts are marked as "under compliance review" or directly frozen. Customer service replies are vague, and emails are often unanswered. This type of behavior is a typical fund fraud strategy: by creating delays in the "withdrawal process" or requiring additional payments, investors gradually lose patience and give up their rights. BrokerHiveX advises investors: If you have already deposited funds, you should immediately stop the operation and keep all communication records so that you can report the case to local regulators or anti-fraud organizations.

03

Ask:Is LibertyAxis Trade's trading platform a real MetaTrader system?

Answer:No. Although LibertyAxis Trade claims to support the MetaTrader 5 (MT5) platform, the company does not appear on MetaQuotes' list of officially authorized brokers. BrokerHiveX testing found that the MT5 download link provided by the platform points to an unofficial server, and some user interfaces experience data delays, quote freezes, and abnormal slippage, failing to connect to real liquidity providers. This means that LibertyAxis Trade may be using a fake or locally simulated trading system. Investors' trades on this platform do not enter the real market, and profits and losses are entirely controlled by the platform. In other words, even if investors achieve "profits," the platform can use system settings to block withdrawals or directly tamper with account balances.