This database links one attributable regulator notice to the WIDDERSHINS GROUP LTD (AXIOMTRADE - axiom-trade.pro/ro, toptrade.group, assetgroup.io, assetgroup.cc) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Supervisory Authority.
- Research identity
- WIDDERSHINS GROUP LTD (AXIOMTRADE - axiom-trade.pro/ro, toptrade.group, assetgroup.io, assetgroup.cc)
- Matched domain
- axiom-trade.pro
- Other recorded names
- WIDDERSHINS GROUP LTD (AXIOMTRADE - https://axiom-trade.pro/ro, https://toptrade.group, https://assetgroup.io, https://assetgroup.cc); WIDDERSHINS GROUP LTD (AXIOMTRADE - https://axiom-trade.pro/ro; https://toptrade.group; https://assetgroup.io; https://assetgroup.cc)
- Other recorded domains
- toptrade.group; assetgroup.io; assetgroup.cc
Financial Supervisory Authority
- Name in source
- WIDDERSHINS GROUP LTD (AXIOMTRADE - https://axiom-trade.pro/ro, https://toptrade.group, https://assetgroup.io, https://assetgroup.cc)
- URL text in source
- https://axiom-trade.pro/ro
- Source jurisdiction
- Romania
- Source validation date
- 2 June 2022
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Read the original source