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Aquila Markets

風險狀態: 無監管
網址: https://aquila-markets.com/
高風險存續
交易商違規及異常記錄
  • Apr 09, 2025 金融機構對 Aquila Markets 發出警告

    2025 年 4 月 10 日，Finansinspektionen （FI） 對 Aquila Markets 發出警告，懷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） 對 Aquila Markets 發出警告，懷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/
  • Apr 13, 2025 BrokersView 已審查 Aquila Markets 是一家不受監管的經紀商

    根據其網站，它位於英國。經過調查，我們發現它不再受金融行為監管局 （FCA） 的監管。更重要的是，Finansinspektionen （FI） 對 Aquila Markets 發出警告，懷疑它不是一家真正的公司。

    從本質上講，Aquila Markets 不受任何管理機構的監管。將其委託給投資者的資金是高風險的，因為沒有法律保護措施來保護資金。 Aquila Markets 似乎是一個騙局。

    根據其網站，它位於英國。經過調查，我們發現它不再受金融行為監管局 （FCA） 的監管。更重要的是，Finansinspektionen （FI） 對 Aquila Markets 發出警告，懷疑它不是一家真正的公司。

    從本質上講，Aquila Markets 不受任何管理機構的監管。將其委託給投資者的資金是高風險的，因為沒有法律保護措施來保護資金。 Aquila Markets 似乎是一個騙局。

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問答

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

Karnij Al-qudah
德國
May 16, 2025
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
塞舌爾
May 19, 2025
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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評論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.
Aug 21, 2025
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