Dear Investor,
AquaMarkets states on its website that it operates through a company named AquaMarkets Ltd, registered in Saint Lucia. However, upon checking with the Saint Lucia International Financial Centre (IFC), we were unable to find any registration details for AquaMarkets or its associated entity. It is also important to note that registration as an International Business Company (IBC) with IFC does not equate to regulatory oversight in financial services, particularly in forex trading. The Saint Lucia IFC does not currently license or regulate entities for forex brokerage activities.
Additionally, AquaMarkets mentions a presence in the United Arab Emirates. We conducted searches with both the Dubai Financial Services Authority (DFSA) and the Securities and Commodities Authority (SCA) of the UAE, but found no record of a licensed entity related to AquaMarkets. The platform lacks the necessary oversight to ensure compliance with investor protection standards.
Based on these findings, we strongly advise investors to exercise extreme caution and avoid using this platform, as it exhibits characteristics commonly associated with potentially fraudulent operations.
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