AquaTrade Broker Review

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AquaTrade Broker Review


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FAQ

AquaTrade Broker Review – Find Out Why AquaTrade.cc Is a Trading Scam

Although AquaTrade broker claims to exist since 2015 and to have 200,000 traders, it cannot be anything more than this. We don’t know who’s behind the fake website, which was established in 2020.

We hope our honest AquaTrade review will help you gather all the necessary information to file a dispute and retrieve your money.

Before reading this article, read our recently updated scam broker reviews of EuroXN, FinCloud, and InvestFW. Undoubtedly, it will save you money, nerves, and time.

  1. Unregulated Scam Broker Status
  2. Regulated by: Unlicensed Company / No Regulated
  3. Websites of scammers: aquatrade.io / aquatrade.cc
  4. Forex Trading Scam: Active
  5. Scam listed by: CBR (Russia)
  6. Owner of the broker: N/A
  7. Country of Headquarters: N/A
  8. Year of foundation: N/A
  9. Platforms for online trading: WebTrader
  10. Using only a web browser for mobile trading
  11. A minimum deposit of $250 is required.
  12. Up to $400k in deposit bonuses
  13. Trading Crypto Assets is available.
  14. You can trade CFDs: Yes, you can
  15. FX (Forex) / Commodities (Commodities) / Indices (Index) / Shares / Cryptocurrencies (Cryptos) are among the available trading instruments.
  16. There is maximum leverage of 1:300.
  17. Accounts are not available for Islamic investors.
  18. Demo Accounts are not available; only live accounts
  19. The company does not accept US clients.
  20. According to Global Fraud Protection Experts, do not invest in this scam broker!

SquareTrade Regulation – No Regulatory Oversight

It is important to note that AquaTrade’s disclaimer remains in German regardless of your chosen language. The scam was deliberately set up this way so that not everyone would notice it. The same disclaimer informs us that the company holds an IFSC license from Belize and a CySEC license.

As it turns out, none of these claims are valid, and there is no AquaTrade regulation.

Questions About License – Unauthorized Scam

Our next step is to check the broker’s Terms and Conditions after determining that its regulation is fake. It showed that Estonian law governs a so-called European haven.

We therefore recommend that you stay away from SquareTrade. It would help if you excluded NovaTechFX, InvestBY, and TrueNorthBit from your list of possible brokers.

False Claims About CySec Regulation

SquareTrade does not have an IFSC license, while the CySEC license number 121/10 belongs to FX Central Clearing Ltd, under the domain fxcc.com, and has nothing to do with AquaTrade.

Due to the broker’s lack of license, you will not have access to a compensation fund or any regulatory assistance if you fall victim to this brokerage.

Scam Warnings From Financial Watchdogs

AquaTrade and all its known domains have been officially warned by the Central Bank of Russia following numerous complaints.

The following people have accused us of scamming:

Wherever you may be, be careful and don’t accept any offers from this fraudulent company.

Scammed By AquaTrade Broker? – Talk To Our Recovery Experts

In the event that AquaTrade scammed you, let us know about it. We at Global Fraud Protection assist clients with refunds every day. Scams online are becoming more common, and there are more victims every day.

However, you shouldn’t be discouraged by the situation. We can find a solution for you. Contact us via online chat to schedule a free consultation.

Don’t let fraudsters run off with your hard-earned money. Take the first step today!

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FAQ Section:

1. What Is AquaTrade, And Should I Invest Money In It?

As far as I can tell, AquaTrade is an online provider of Forex and CFDs without a valid license. This is a scam project that promises easy earnings. Be careful!

2. What Is AquaTrade Minimum Deposit?

AquaTrade requires a $250 deposit as a minimum.

3. Can I Trade Cryptocurrencies And CFDs With AquaTrade Broker?

A broker such as AquaTrade allows you to trade both crypto and CFDs.