> For the complete documentation index, see [llms.txt](https://www.scammers-revealed.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.scammers-revealed.com/banks/axis-bank.md). # Axis Bank #### No. of Mule Accounts: 55

Source: India Today

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Source: News18.com

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Source: The420.in

Account Name: **Avangel Edutech Private Limited** A/C No. **923020026704306** Bank: **Axis Bank** Account Type: **Current**
Account Name: **Keshri Nandan Enterprise** IFSC: **UTIB0001672** Account Type: **Current**
[**8816 Stock Exchange Group**](/whatsapp-groups/hsbc/8816-stock-exchange-group.md) Account Name: **Iqram Transport Company** A/C No. **923020584400215** Bank: **Axis Bank** IFSC: **UTIB0000556** Account Type: **Current**
[**(He) Hem Securities**](/whatsapp-groups/hem-securities/he-hem-securities.md) Account Name: **S K Enterprises** A/C No. **924020056708117** Bank: **Axis Bank** IFSC: **UTIB0002000** Account Type: **Current**
[**Q3-FYERS Securities Private Limited**](/whatsapp-groups/fyers/q3-fyers-securities-private-limited.md) Account Name: **Jai Maa Ambey Trading** A/C No. **925020044065393** Bank: **AXIS BANK**
[**C21 Upstox Securities**](/whatsapp-groups/upstox/c21-upstox-securities.md) Account Name: **XOO Smart Private Limited** A/C No. **924020026980031** Bank: **AXIS BANK** Branch: **GOMTI NAGAR** IFSC: **UTIB0001550** Account Type: **Current**
[**Axis Securities Limited-G07**](/whatsapp-groups/axis-securities/axis-securities-limited-g07.md) Account Name: **Vakyuth Mart** A/C No. **84480200001373** IFSC: **BARB0VJKOVV**
[**C21 Upstox Securities**](/whatsapp-groups/upstox/c21-upstox-securities.md) Account Name: **Avotulumbhe IT And Software Solutions (OPC) Private Limited** A/C No. **925020022615736** Bank: **AXIS BANK** IFSC: **UTIB0000616**
[**C21 Upstox Securities**](/whatsapp-groups/upstox/c21-upstox-securities.md) Account Name: **Sanskar Gurukul Vidyapeeth Samiti** A/C No. **918010089683122** Bank: **AXIS BANK** Branch: **BIJNOR** IFSC: **UTIB0001092** Account Type: **Current**
[**P-01 Anand Rathi Securities Ltd**](/whatsapp-groups/anand-rathi-global-finance/p-01-anand-rathi-securities-ltd.md) Account Name: **Durga Malleswari Traders** A/C No. **9250200213310793** Bank: **AXIS BANK** Branch: **SATYANARAYANAPURAM** IFSC: **UTIB0002763**
[**F3️ Dhan Group**](/whatsapp-groups/dhan-group/f3-dhan-group.md) Account Name: **Al Faheem Tours and Travels** A/C No. **924020038338877** Bank: **AXIS BANK** Branch: **Fort,Mumbai**
[**G-11 SBI Study Exchange Group**](/whatsapp-groups/sbi-securities/g-11-sbi-study-exchange-group.md) Account Name: **Leesaac International Private Limited** A/C No. **922020065442446** Bank: **AXIS BANK**
[**NOMURA UBG F77**](/whatsapp-groups/nomura/nomura-ubg-f77.md) Account Name: **Babaji Transport & Export Company** Bank: **AXIS BANK** Branch: **SAS Nagar**
[**NOMURA UBG F77**](/whatsapp-groups/nomura/nomura-ubg-f77.md) Account Name: **Shree Sanwarrys Traders** Bank: **AXIS BANK** IFSC: **UTIB0005811**
[**F9 SBI Study Exchange Group**](/whatsapp-groups/sbi-securities/f9-sbi-study-exchange-group.md) Account Name: **The Gati Enterprises** A/C No. **924020059909021** Bank: **Axis Bank** IFSC: **UTIB0004157**
[**B719-Fortune Navigator**](/whatsapp-groups/wealthy-king/b719-fortune-navigator.md) Account Name: **Brothers Enterprise** A/C No. **925020043928004** Bank: **Axis Bank** IFSC: **UTIB0005993**
[**P-01 Anand Rathi Securities Ltd**](/whatsapp-groups/anand-rathi-global-finance/p-01-anand-rathi-securities-ltd.md) Account Name: **Banna Exports** A/C No. **920020054640866** Bank: **AXIS BANK** Branch: **Akot** IFSC: **UTIB0002666**
[**Y5-Upstox Wealth Growth**](/whatsapp-groups/upstox/y5-upstox-wealth-growth.md) Account Name: **Black Pearl Mining Private Company** A/C No. **924020020690639** Bank: **AXIS BANK** Branch: **MARTHANDAM MRH TN** IFSC: **UTIB0002771** Account Type: **Current**
[**23 Rising Value Circle**](/whatsapp-groups/nuvama-wealth/23-rising-value-circle.md) Account Name: **Garg Trading Co** Bank: **AXIS BANK** IFSC: **UTIB0002939**
[**23 Rising Value Circle**](/whatsapp-groups/nuvama-wealth/23-rising-value-circle.md) Account Name: **PSVR Global Private Limited** Bank: **AXIS BANK**
[**A66 Accel Partners Stock Exchange Group**](/whatsapp-groups/accel-partners/a66-accel-partners-stock-exchange-group.md) Account Name: **Pratidhi Kurthi Collections Private Limited** A/C No. **925020030822250** Bank: **AXIS BANK** IFSC: **UTIB0006014**
[**F9 SBI Study Exchange Group**](/whatsapp-groups/sbi-securities/f9-sbi-study-exchange-group.md) Account Name: **Khobarmor Toto Service** A/C No. **925020050334432** Bank: **Axis Bank**
[**D6 Axis Securities Group**](/whatsapp-groups/axis-securities/d6-axis-securities-group.md) Account Name: **M/S Z.A Enterprise** A/C No. **923020056454741** IFSC: **UTIB0003590**
[**G-11 SBI Study Exchange Group**](/whatsapp-groups/sbi-securities/g-11-sbi-study-exchange-group.md) Account Name: **The ToTo World Bagbari** A/C No. **925020043051258** Bank: **Axis Bank Neo for Corporate** IFSC: **UTIB0000389**
[**B719-Fortune Navigator**](/whatsapp-groups/wealthy-king/b719-fortune-navigator.md) Account Name: **Dream Event Service** A/C No. **924020071875447** Bank: **Axis Bank** IFSC: **UTIB0005612**
[**D6 Axis Securities Group**](/whatsapp-groups/axis-securities/d6-axis-securities-group.md) Account Name: **Shivaji Traders** A/C No. **924020033479164** Bank: **Axis Bank** IFSC: **UTIB0000885**
[**Upstox Profit Plan Research Group-A18**](/whatsapp-groups/upstox/upstox-profit-plan-research-group-a18.md) Account Name: **Air Travels** A/C No. **925020038657337** IFSC: **UTIB0005811**
[**P-01 Anand Rathi Securities Ltd**](/whatsapp-groups/anand-rathi-global-finance/p-01-anand-rathi-securities-ltd.md) Account Name: **Sadipur World Furniture** A/C No. **925020048750222** Bank: **Axis Bank** IFSC: **UTIB0000389**
[**G4 Dhan Group**](/whatsapp-groups/dhan-group/g4-dhan-group.md) Account Name: **Ram Narayan Ram Pipe** Branch: **West Bengal** IFSC: **UTIB0000498**
[**J6 Axis Securities Group**](/whatsapp-groups/axis-securities/j6-axis-securities-group.md) Account Name: **SG Traders** A/C No. **924020064513749** Bank: **Axis Bank** IFSC: **UTIB0003737**
[**A388 Kotak Capital Markets Professional Exchange Circle**](/whatsapp-groups/kotak-securities/a388-kotak-capital-markets-professional-exchange-circle.md) Account Name: **KGN Enterprises** A/C No. **924020049863409** Bank: **Axis Bank** Branch: **Vivekananda Margbalasore** IFSC: **UTIB0003021**
[**D6 Axis Securities Group**](/whatsapp-groups/axis-securities/d6-axis-securities-group.md) Account Name: **Aryan Traders** A/C No. **Axis Bank**
[**D6 Axis Securities Group**](/whatsapp-groups/axis-securities/d6-axis-securities-group.md) Account Name: **ZLLMK Oil Private Limited** A/C No. **925020029504415** Bank: **Axis Bank**
[**HNI Group IIFL CS-315**](/whatsapp-groups/iifl-1/hni-group-iifl-cs-315.md) Account Name: **G S Construction** A/C No. **924020074538628** IFSC: **UTIB0004690**
[**K8 Nadir Verma Technical Analysis Study Group**](/whatsapp-groups/others/k8-nadir-verma-technical-analysis-study-group.md) Account Name: **Cargocrest Logistics** A/C No. **925020031387819** Bank: **Axis Bank**
[**K8 Nadir Verma Technical Analysis Study Group**](/whatsapp-groups/others/k8-nadir-verma-technical-analysis-study-group.md) Account Name: **Pahari Baba Associates** A/C No. **923020059851499** Bank: **Axis Bank**
[**K8 Nadir Verma Technical Analysis Study Group**](/whatsapp-groups/others/k8-nadir-verma-technical-analysis-study-group.md) Account Name: **Ajay Trading Company** A/C No. **923020014947092** Bank: **Axis Bank Ltd** IFSC: **UTIB0000004**
[**K8 Nadir Verma Technical Analysis Study Group**](/whatsapp-groups/others/k8-nadir-verma-technical-analysis-study-group.md) Account Name: **Hariom Hospital** A/C No. **924020038066404** Bank: **Axis Bank**
[**VSL Internal exclusive group 666**](/whatsapp-groups/ventura-securities/vsl-internal-exclusive-group-666.md) Account Name: **Shiv Shakti Traders** Bank: **Axis Bank**
[**VSL Internal exclusive group 666**](/whatsapp-groups/ventura-securities/vsl-internal-exclusive-group-666.md) Account Name: **JS Enterprises** Bank: **Axis Bank**
[**L3 Indian Book Study Discussion Group**](/whatsapp-groups/prem-prakash-verma/l3-indian-book-study-discussion-group.md) Account Name: **Akibul Enterprise** A/C No. **925020047745155** Bank: **Axis Bank** Branch: **Ohupdhara, Dist Goolpora,Assam 783123** IFSC: **UTIB0005948**
[**M10-Securities Private Limited**](/whatsapp-groups/bob-capital-markets/m10-securities-private-limited.md) Account Name: **Kadari Sabirhusen Ahemadmiya** A/C No. **924020064879667** Bank: **Axis Bank** Branch: **Kothariya Road Rajkot** IFSC: **UTIB0005153**
[**Advent 809 Strategic Research Group**](/whatsapp-groups/advent-international/advent-809-strategic-research-group.md) Account Name: **AT Associates** A/C No. **923020009204733** Bank: **Axis Bank**
[**C12-12 AXIS SECURITIES**](/whatsapp-groups/axis-securities/c12-12-axis-securities.md) Account Name: **Srija Mobile Center** A/C No. **Axis Bank** Bank: **925020052752627** IFSC: **UTIB0001792**
[**992 Trend Analysis**](/whatsapp-groups/hdfc/992-trade-analysis.md) Account Name: **MS Shiza Medical Store** A/C No. **004461902010926** Bank: **Axis Bank**
[**F9 SBI Study Exchange Group**](/whatsapp-groups/sbi-securities/f9-sbi-study-exchange-group.md) Account Name: **Ganga Enterprise** A/C No. **925020057989976** Bank: **Axis Bank** IFSC: **UTIB0000631**
[**Axis SDG A2**](/whatsapp-groups/axis-securities/axis-sdg-a2.md) Account Name: **Ishan Enterprises** Bank: **Axis Bank** IFSC: **UTIB0002264**
[**Axis SDG A2**](/whatsapp-groups/axis-securities/axis-sdg-a2.md) Account Name: **Manna Sons** A/C No. **925020024557867** Bank: **Axis Bank** IFSC: **UTIB0001160**
[**E9 Indian Book Study Discussion Group**](/whatsapp-groups/prem-prakash-verma/e9-indian-book-study-discussion-group.md) Account Name: **Deal Dhamak** A/C No. **925020015213736** Bank: **Axis Bank** Branch: **Ashokyan Dahisar** IFSC: **UTIB0004502**
[**E9 Indian Book Study Discussion Group**](/whatsapp-groups/prem-prakash-verma/e9-indian-book-study-discussion-group.md) Account Name: **Priyansh Food Agency** A/C No. **925020001532926** Bank: **Axis Bank**
[**J6 Axis Securities Group**](/whatsapp-groups/axis-securities/j6-axis-securities-group.md) Account Name: **Shri Balaji Bharat Enterprise** A/C No. **922020017613883** Bank: **Axis Bank** Branch: **Bhopal MP** IFSC: **UTIB0000044**
[**C102 ACHINTYA Wealth Builders Team**](/whatsapp-groups/achintya-securities/c102-achintya-wealth-builders-team.md) Account Name: **Jamal Enterprise** A/C No. **925020049103335** Bank: **Axis Bank** IFSC: **UTIB0004399**
[**Axis SDG A2**](/whatsapp-groups/axis-securities/axis-sdg-a2.md) Account Name: **RDK EXIM OPC Private Limited** A/C No. **201036353285** Bank: **Indus Bank** IFSC: **INDB0001756**
[**N06-AXIS Opportunity Elite**](/whatsapp-groups/axis-securities/n06-axis-opportunity-elite.md) Account Name: **Sun Shine Charitable Trust India** Bank: **Axis Bank**