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AquaMarkets
Operating status: SCAM
Website: https://www.aquamarkets.io/
Broker violations and abnormal records
AquaMarkets claims to operate through AquaMarkets Ltd registered in Saint Lucia but no such registration is found with the Saint Lucia International Financial Services Authority and IBC registration there does not imply regulatory oversight for forex trading as the authority does not license retail forex brokers. The platform also mentions a presence in the United Arab Emirates yet searches with the Dubai Financial Services Authority(DFSA) and the Securities and Commodities Authority(SCA) reveal no licensed entity. With no verifiable regulatory authorization from reputable financial regulators to ensure investor protection AquaMarkets appears to be a scam and investors should avoid it.
AquaMarkets claims to operate through AquaMarkets Ltd registered in Saint Lucia but no such registration is found with the Saint Lucia International Financial Services Authority and IBC registration there does not imply regulatory oversight for forex trading as the authority does not license retail forex brokers. The platform also mentions a presence in the United Arab Emirates yet searches with the Dubai Financial Services Authority(DFSA) and the Securities and Commodities Authority(SCA) reveal no licensed entity. With no verifiable regulatory authorization from reputable financial regulators to ensure investor protection AquaMarkets appears to be a scam and investors should avoid it.
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