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Axiom.trade Financial scam

May 28, 2025 at 7:28 PM
Financial scam
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Axiom.trade Website Preview

Live Capture
Desktop View
May 28, 2025
Website screenshot of Axiom.trade
Financial scam
6
Trust Score
#13,399
Global Rank
US
Location
Full size screenshot of Axiom.trade

Axiom.trade operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

What is Axiom.trade?

Is axiom.trade safe? Unfortunately, not likely. Gridinsoft Anti-malware block the axiom.trade because it was clasified as financial scam. This domain was registered 6 months ago through the company Cloudflare, Inc. and had the owner DATA REDACTED. The contact email for complaint is [email protected] or by phone at +1.4153197517.

Axiom.trade Digital Footprints

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

NFTs
Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of axiom.trade and review privacy policies before submitting personal data.

Financial Scam - Risk
Popular Site

Traffic analysis indicates axiom.trade receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Young Domain

Domain registration occurred recently, establishing axiom.trade as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
6 / 100
Trust Score
May 28, 2025 at 7:28 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
181 days
Recently Registered
Registrant
DATA REDACTED
Registrar Cloudflare, Inc.
Top Level Domain
.trade
Domain Extension

Technical Details

IP Address 216.230.86.1
Hosting Provider
AS16509 Amazon.com, Inc.
Walnut, US
Global Rank
#13,399
Primary Language

Content Analysis

Original website content:

Axiom

The Gateway to DeFi

Security Analysis

Detection Signatures:
Cryptocurrency Financial Service NFTs Registration Form Financial Scam - Risk Popular Site Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
table-summer-juliet-neptune
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity
13 399
-3 218
Axiom.trade ranks within the top 50,000, attracting a sizable user base. Cybercriminals may exploit its popularity through phishing or malware injections, though such sites often have stronger defenses in place.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
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How to block Axiom.trade?

Gridinsoft has the capability to block axiom.trade domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "axiom.trade" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "axiom.trade" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Axiom.trade

General

Domain Name AXIOM.TRADE
Registry Domain ID DF8E977E8CED14A1C9AC722CC46BC15FC-GDREG

Registrar Information

Registrar WHOIS Server whois.cloudflare.com
Registrar URL https://www.cloudflare.com
Registrar Registration Expiration Date 2025-12-24T03:29:28Z
Registrar Cloudflare, Inc.
Registrar IANA ID 1910
Domain Status clienttransferprohibited https://icann.org/epp#clienttransferprohibited
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4153197517
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-02-22T03:53:09Z
Creation Date 2024-12-24T03:29:28Z

Registrant Information

Registrant State/Province CA
Registrant Country US
Registrant Email https://domaincontact.cloudflareregistrar.com/axiom.trade

Administrative Contact

Admin Email https://domaincontact.cloudflareregistrar.com/axiom.trade

Technical Contact

Tech Email https://domaincontact.cloudflareregistrar.com/axiom.trade
Billing Email https://domaincontact.cloudflareregistrar.com/axiom.trade

Name Servers

Name Server violet.ns.cloudflare.com
DNSSEC unsigned 
Domain Name: AXIOM.TRADE
Registry Domain ID: DF8E977E8CED14A1C9AC722CC46BC15FC-GDREG
Registrar WHOIS Server: whois.cloudflare.com
Registrar URL: https://www.cloudflare.com
Updated Date: 2025-02-22T03:53:09Z
Creation Date: 2024-12-24T03:29:28Z
Registrar Registration Expiration Date: 2025-12-24T03:29:28Z
Registrar: Cloudflare, Inc.
Registrar IANA ID: 1910
Domain Status: clienttransferprohibited https://icann.org/epp#clienttransferprohibited
Registry Registrant ID:
Registrant Name: DATA REDACTED 
Registrant Organization: DATA REDACTED
Registrant Street: DATA REDACTED
Registrant City: DATA REDACTED
Registrant State/Province: CA
Registrant Postal Code: DATA REDACTED
Registrant Country: US
Registrant Phone: DATA REDACTED
Registrant Phone Ext: DATA REDACTED
Registrant Fax: DATA REDACTED
Registrant Fax Ext: DATA REDACTED
Registrant Email: https://domaincontact.cloudflareregistrar.com/axiom.trade
Registry Admin ID:
Admin Name: DATA REDACTED 
Admin Organization: DATA REDACTED
Admin Street: DATA REDACTED
Admin City: DATA REDACTED
Admin State/Province: DATA REDACTED
Admin Postal Code: DATA REDACTED
Admin Country: DATA REDACTED
Admin Phone: DATA REDACTED
Admin Phone Ext: DATA REDACTED
Admin Fax: DATA REDACTED
Admin Fax Ext: DATA REDACTED
Admin Email: https://domaincontact.cloudflareregistrar.com/axiom.trade
Registry Tech ID:
Tech Name: DATA REDACTED 
Tech Organization: DATA REDACTED
Tech Street: DATA REDACTED
Tech City: DATA REDACTED
Tech State/Province: DATA REDACTED
Tech Postal Code: DATA REDACTED
Tech Country: DATA REDACTED
Tech Phone: DATA REDACTED
Tech Phone Ext: DATA REDACTED
Tech Fax: DATA REDACTED
Tech Fax Ext: DATA REDACTED
Tech Email: https://domaincontact.cloudflareregistrar.com/axiom.trade
Registry Billing ID:
Billing Name: DATA REDACTED 
Billing Organization: DATA REDACTED
Billing Street: DATA REDACTED
Billing City: DATA REDACTED
Billing State/Province: DATA REDACTED
Billing Postal Code: DATA REDACTED
Billing Country: DATA REDACTED
Billing Phone: DATA REDACTED
Billing Phone Ext: DATA REDACTED
Billing Fax: DATA REDACTED
Billing Fax Ext: DATA REDACTED
Billing Email: https://domaincontact.cloudflareregistrar.com/axiom.trade
Name Server: anirban.ns.cloudflare.com
Name Server: violet.ns.cloudflare.com
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4153197517
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Axiom.trade?

If you own Axiom.trade, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for axiom.trade
6
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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