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ACQUA Markets

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Operating status: SCAM

Website: https://acquamarkets.com/

Broker violations and abnormal records
  • 2024-10-27 BrokersView has reviewed that ACQUA Markets is an unregulated broker

    According to its website, it claims to be registered in the UK and provides a registration code of Companies House (CH). Upon investigation, we did find matching information in CH. However, as we all know, if you want to exercise foreign exchange in the UK, you must obtain permission from the Financial Conduct Authority (FCA), but we did not find matching information in the FCA.

    In essence, ACQUA Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    ACQUA Markets appears to be a scam.

    According to its website, it claims to be registered in the UK and provides a registration code of Companies House (CH). Upon investigation, we did find matching information in CH. However, as we all know, if you want to exercise foreign exchange in the UK, you must obtain permission from the Financial Conduct Authority (FCA), but we did not find matching information in the FCA.In essence, ACQUA Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.ACQUA Markets appears to be a scam.

Related Complaints

Q&A

Is ACQUA Markets legal in the UK?

zachnox
Grenada
2024-10-31
ANSWER Dear Investor,Thank you for reaching out to us. We have investigated ACQUA Markets and consider it an unlicensed broker in the UK. ACQUA Markets relies on an alleged registration with Companies House (CH) to assert its legitimacy. However, financial firms operating in the UK must obtain authorization from the Financial Conduct Authority (FCA) before providing financial services or products. ACQUA Markets has failed to do so and is considered illegitimate.Therefore, we strongly advise you to avoid using ACQUA Markets to protect your funds and personal information. For a safer trading environment, choose major brokers regulated by top-tier financial watchdogs.
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2 comments

susan hatkins
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2 hours ago
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14 hours ago
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