Regulatory Warning Flagged by 2 regulators

Aquila Markets

Flagged by British Columbia Securities Commission, Finansinspektionen · Sweden (SWE)

Website aquila-markets.com www.aquila-markets.com
Domain www.aquila-markets.com
Email [email protected]
Date Posted April 10, 2025

Products / Services Flagged

Stocks and bonds Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
Jul 31, 2025 View Official Source
Finansinspektionen Sweden
Unregistered/Unlicensed entity offering financi...

Aquila Markets
20 Water St, London E14 9QG, United Kingdom
Badenerstrasse, 8004 Zurich, Switzerland

Telephone: +44 2038666762, +41 717798859, +44 2037578196,
+44 2033764810
E-mail: [email protected]

Apr 10, 2025 View Official Source

Other Flagged Firms (SWE)

PanPacific Securities Finansinspektionen Fraud and Other Types of Mi... Prospera Invest (clone) Finansinspektionen Fraud and Other Types of Mi... Virtu Financial (clone) Finansinspektionen Fraud and Other Types of Mi... Alvine Group Limited Finansinspektionen Fraud and Other Types of Mi... Nordkvarn Finansinspektionen Fraud and Other Types of Mi... Cape Coins Finansinspektionen Fraud and Other Types of Mi...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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