AquaMarkets
We checked AquaMarkets against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report AquaMarkets.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.