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Aquila Markets

风险状态: 无监管
网址: https://aquila-markets.com/
高风险存续
交易商违规及异常记录
  • 2025-04-09 金融机构对 Aquila Markets 发出警告

    2025 年 4 月 10 日，Finansinspektionen （FI） 对 Aquila Markets 发出警告，怀疑它不是一家真正的公司。https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/april/aquila-markets/

    2025 年 4 月 10 日，Finansinspektionen （FI） 对 Aquila Markets 发出警告，怀疑它不是一家真正的公司。https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/april/aquila-markets/
  • 2025-04-13 BrokersView 已审查 Aquila Markets 是一家不受监管的经纪商

    根据其网站，它位于英国。经过调查，我们发现它不再受金融行为监管局 （FCA） 的监管。更重要的是，Finansinspektionen （FI） 对 Aquila Markets 发出警告，怀疑它不是一家真正的公司。

    从本质上讲，Aquila Markets 不受任何管理机构的监管。将其委托给投资者的资金是高风险的，因为没有法律保护措施来保护资金。 Aquila Markets 似乎是一个骗局。

    根据其网站，它位于英国。经过调查，我们发现它不再受金融行为监管局 （FCA） 的监管。更重要的是，Finansinspektionen （FI） 对 Aquila Markets 发出警告，怀疑它不是一家真正的公司。

    从本质上讲，Aquila Markets 不受任何管理机构的监管。将其委托给投资者的资金是高风险的，因为没有法律保护措施来保护资金。 Aquila Markets 似乎是一个骗局。

相关维权

问答

Aquila Markets SCAMMMMMMM!!!!!!!!!

Karnij Al-qudah
德国
2025-05-16
ANSWER Dear Investor, Aquila Markets presents multiple warning signs that strongly indicate it is an unreliable and potentially fraudulent investment platform. Loss of Regulatory Status: Despite claiming to be located in the UK, Aquila Markets is no longer regulated by the Financial Conduct Authority (FCA). Losing FCA authorization raises serious concerns about its legitimacy and ability to operate lawfully. FI Warning Issued: The Finansinspektionen (FI), Sweden’s financial regulator, has issued a warning against Aquila Markets, suspecting that it is not a genuine company. Such an official notice further reinforces the likelihood of deceptive practices. Given these serious red flags, Aquila Markets appears to be a scam. Investors are strongly advised to avoid this platform entirely to protect their assets.
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How can I report Aquila Markets a scam to you guys?

Olya Martynova
塞舌尔
2025-05-19
ANSWER Dear Investor, We understand how distressing and frustrating this situation may be for you. To file your complaint regarding Aquila Markets, we recommend submitting it through the following link: https://www.brokersview.com/complaint. Please provide as much detailed information as possible, including: 1. Your account details 2. The amount involved 3. Any relevant contact information Supporting evidence, such as screenshots Attaching this information will help our team thoroughly review your case and explore potential avenues to assist you. If you have any further questions or need additional assistance, please don’t hesitate to contact us. If you have a WhatsApp or Telegram account, we would appreciate it if you could share those contact details. This will allow our colleagues to reach out to you directly.
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评论1

Bigbird1
Aquila markets scammed me out if thousands of dollars over 7 months. Every fine until the trader, Dennis Markowski, put over $100,000 in my account, unauthorized, overnight, which he refused to remove. My account is frozen until I pay this extra money. It a catch 22… pay to release but account is empty. Daniel Voss is part of this “company”. If you’ve been caught by them, don’t be embarrassed, get the work out for others.
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2025-08-21
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