Warning: Is ACQUA Markets a Scam?
Our experts warn you to avoid ACQUA Markets (acquamarkets.com). Users have reported withdrawal issues.
Warning: ACQUA Markets (acquamarkets.com) Analysis
ACQUA Markets (acquamarkets.com) has been identified as a potential illicit broker.
We found that the company name is SFX Solutions Limited, it is located at Office 1932 182-184 High Street North, East Ham, London, United Kingdom, E6 2JA, the phone number is '+44 20 3287 0205, and the support email is support@acquamarkets.com.
ACQUA Markets appears to be a investment provider, but it appears currently not authorized by any top-tier financial regulator, like the ASIC or CySEC.
Have You Lost Funds to ACQUA Markets?
If ACQUA Markets refuses to return your funds, you need to act. Fill out the form below to speak with our investigative team for a no-obligation case evaluation.
Regulatory Check: ACQUA Markets
ACQUA Markets runs without oversight.
Trading with unlicensed brokers is highly unsafe. Trusted firms are always registered with bodies like the FCA, CySEC, or CFTC for your protection.
ACQUA Markets operates without this supervision. As a result, there is no safety net if they steal your funds. Many investment fraud involve unregulated actors, and recovering funds from them is difficult without expert help.
For instance, in the UK, unauthorized firms are outside the jurisdiction of the Financial Ombudsman. In America, they are not members of SIPC, meaning your capital is at risk.
How ACQUA Markets Might Scam You
Investment fraud is evolving. Scammers use manipulation to take your savings. Below are common methods used by brokers like ACQUA Markets (acquamarkets.com).
Pig Butchering & Romance Scams
The "Romance Scam" is a common tactic where scammers groom victims over months. They build a friendship on social media. Once trust is built, they mention a special crypto opportunity. It is a lie to lure you onto a fake platform like ACQUA Markets.
Rigged Platforms
Scammers create websites that mimic real trading apps. You see graphs and profits that go up. But it is a game. The scammer controls the prices to make you feel rich so you invest more. When you try to withdraw, the "profits" disappear.
Other Warning Signs
- Cold Calling: You get calls from "brokers" you don't know.
- Unregulated: The firm has no authorization.
- High Returns: They guarantee 1% daily returns or risk-free trades.
- Cannot Withdraw: You cannot get your money out. They ask for "tax fees" first.
- Aggressive Sales: "Account managers" pressure you to invest bigger amounts.
Do not trust positive ratings. Scammers often write their own 5-star comments to look legitimate.
Verdict
ACQUA Markets is unsafe. It appears to be a fraud. Protect your money and use a regulated broker. Avoid acquamarkets.com at all costs.
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