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Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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Our refund process for AxiTrader LLC victims
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from AxiTrader LLC. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus TUF Art. 166 + D.Lgs. 231/2007. Your bank has 8 weeks to respond.
- We escalate to the Arbitro Bancario Finanziario (ABF) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Guardia di Finanza / Polizia Postale — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇮🇹 What CONSOB says about AxiTrader LLC
AxiTrader LLC is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 22 July 2026.
- Website: www.axi.com
Is AxiTrader LLC still online?
We check this site every morning. On 3 August 2026 it was still responding at www.axi.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about AxiTrader LLC
The CONSOB (Italy) has placed AxiTrader LLC on its warning list as an unauthorised firm operating without a licence. The firm operated the website www.axi.com. If you deposited money with AxiTrader LLC, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
The pattern with AxiTrader LLC is textbook: unsolicited contact, promises of guaranteed returns, pressure to install remote-access software, and fake trading dashboards. Your bank may have already refused to reverse the transfer — that's not the end of your case. Under TUF Art. 166 + D.Lgs. 231/2007, we can escalate.
Red flags to recognize
- Not listed in the CONSOB public register of authorised firms
- Refused to provide FCA/CONSOB/BaFin licence number when asked
- Website domain registered within the last 6 months (young domain = red flag)
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
Recovery timeline for this case type
Recovery from AxiTrader LLC follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by TUF Art. 166 + D.Lgs. 231/2007. If the bank refuses, we escalate to Arbitro Bancario Finanziario (ABF) within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Can I still recover from AxiTrader LLC if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under TUF Art. 166 + D.Lgs. 231/2007 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.
What if I sent AxiTrader LLC crypto instead of a bank transfer?
Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.
Can I recover funds from AxiTrader LLC if my bank already refused?
Yes — this is one of the most common scenarios we win. Under TUF Art. 166 + D.Lgs. 231/2007, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Arbitro Bancario Finanziario (ABF). Our team overturns 62% of first-round bank refusals.
Free specialist review — 24-hour callback
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Emma Rossi, Italy Recovery Lead
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