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Acqua Trading Solutions

Acqua Trading Solutions

Suspected Fraud

Acqua Trading Solutions

1.28
1.28
Industry Tier:
E
🇱🇨Saint Lucia
1-2 years
Contact
Acqua Trading Solutions

Suspected Fraud

Acqua Trading Solutions
🇱🇨Saint Lucia
1-2 years
Contact
1.28
1.28
Industry Tier:
E

Basic Information

Country
Saint Lucia
Industry
Forex
Categories
Services
Foreign exchange
Supported Languages
English
Domain Registration
2023-09-01
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.28

Rated by 1 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Acqua Trading Solutions is a forex broker established on August 30, 2023, in Saint Lucia. It primarily provides foreign exchange trading services to investors, with its headquarters located in Coimbatore, India. The broker does not offer services in jurisdictions where it might conflict with local laws or regulations, including but not limited to the United States, Cuba, Iraq, Myanmar, North Korea, and Sudan.

Registration Information and Regulatory Status:

According to public information on the official website of Acqua Trading Solutions, the business entity registered in Saint Lucia is Acqua Trading Solutions Ltd, with a specific registration address at Ground Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia P.O. Box 838, Castries, Saint Lucia, and a business registration number of 2023-00421. The broker's actual operating address is SSF601, Subramani CBE39, Coimbatore, Tamil Nadu, India – 641039.

Upon verification, the International Business Companies and International Trusts Registry (ifc) of Saint Lucia lists a business entity named Acqua Trading Solutions Ltd, with a registration number of 2023-00421. However, this entity is not found in the records of the Financial Services Regulatory Authority (FSRA) of Saint Lucia, nor in the official financial regulatory bodies of other jurisdictions.

As of February 18, 2024, this broker has been established for less than a year. Moreover, according to information found through a Whois search, the broker's official website domain was registered on September 1, 2023.

Acqua Trading Solutions

Acqua Trading Solutions

Acqua Trading Solutions

Acqua Trading Solutions

Opening an Account:

To open an account with Acqua Trading Solutions, visit the broker's official website, click "OPEN AN ACCOUNT" at the top right corner of the web page, enter personal information such as name, email address, telephone number, etc., and submit. Once the application is submitted, the account will be successfully registered. Users can also register using Facebook and Google emails.

Acqua Trading Solutions

Acqua Trading Solutions

Account Types:

The official website of Acqua Trading Solutions does not disclose the account types available for users, nor does it provide information on account currencies, initial minimum deposit amounts, spreads, trading leverage, trading commissions, minimum/maximum trading volume, maximum number of open orders, minimum price precision, or order execution types.

Trading Platform:

Acqua Trading Solutions offers the MT5 trading platform, with servers provided by Acqua Trading Solutions Ltd.

Acqua Trading Solutions

Acqua Trading Solutions Ltd

Deposits and Withdrawals:

Acqua Trading Solutions has not clearly disclosed on its official website the supported methods, fees, and minimum amounts for deposits and withdrawals.

Conclusion:

Traderknows reminds investors that Acqua Trading Solutions is a forex broker without effective regulation. Traderknows advises investors to preferably choose brokers with strong regulation and a good reputation for their investment and trading activities, to avoid unnecessary financial losses.

Currently, this broker is marked as 'Suspected of Scam' on Traderknows.

FAQ About Acqua Trading Solutions

01

What is Acqua Trading Solutions?

Acqua Trading Solutions is a Forex Broker.

02

When was Acqua Trading Solutions founded?

Acqua Trading Solutions was founded in 2023.

03

Where is Acqua Trading Solutions located?

According to its official website, Acqua Trading Solutions is located in SSF601 , Subramani CBE39, Coimbatore, Tamil Nadu India – 641039.

04

What is Acqua Trading Solutions's official website?

Acqua Trading Solutions's official website is https://www.acquatradingsolutions.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.28

Rated by 1 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Saint Lucia
Industry
Forex
Categories
Services
Foreign exchange
Supported Languages
English
Domain Registration
2023-09-01
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Acqua Trading Solutions is a forex broker established on August 30, 2023, in Saint Lucia. It primarily provides foreign exchange trading services to investors, with its headquarters located in Coimbatore, India. The broker does not offer services in jurisdictions where it might conflict with local laws or regulations, including but not limited to the United States, Cuba, Iraq, Myanmar, North Korea, and Sudan.

Registration Information and Regulatory Status:

According to public information on the official website of Acqua Trading Solutions, the business entity registered in Saint Lucia is Acqua Trading Solutions Ltd, with a specific registration address at Ground Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Saint Lucia P.O. Box 838, Castries, Saint Lucia, and a business registration number of 2023-00421. The broker's actual operating address is SSF601, Subramani CBE39, Coimbatore, Tamil Nadu, India – 641039.

Upon verification, the International Business Companies and International Trusts Registry (ifc) of Saint Lucia lists a business entity named Acqua Trading Solutions Ltd, with a registration number of 2023-00421. However, this entity is not found in the records of the Financial Services Regulatory Authority (FSRA) of Saint Lucia, nor in the official financial regulatory bodies of other jurisdictions.

As of February 18, 2024, this broker has been established for less than a year. Moreover, according to information found through a Whois search, the broker's official website domain was registered on September 1, 2023.

Acqua Trading Solutions

Acqua Trading Solutions

Acqua Trading Solutions

Acqua Trading Solutions

Opening an Account:

To open an account with Acqua Trading Solutions, visit the broker's official website, click "OPEN AN ACCOUNT" at the top right corner of the web page, enter personal information such as name, email address, telephone number, etc., and submit. Once the application is submitted, the account will be successfully registered. Users can also register using Facebook and Google emails.

Acqua Trading Solutions

Acqua Trading Solutions

Account Types:

The official website of Acqua Trading Solutions does not disclose the account types available for users, nor does it provide information on account currencies, initial minimum deposit amounts, spreads, trading leverage, trading commissions, minimum/maximum trading volume, maximum number of open orders, minimum price precision, or order execution types.

Trading Platform:

Acqua Trading Solutions offers the MT5 trading platform, with servers provided by Acqua Trading Solutions Ltd.

Acqua Trading Solutions

Acqua Trading Solutions Ltd

Deposits and Withdrawals:

Acqua Trading Solutions has not clearly disclosed on its official website the supported methods, fees, and minimum amounts for deposits and withdrawals.

Conclusion:

Traderknows reminds investors that Acqua Trading Solutions is a forex broker without effective regulation. Traderknows advises investors to preferably choose brokers with strong regulation and a good reputation for their investment and trading activities, to avoid unnecessary financial losses.

Currently, this broker is marked as 'Suspected of Scam' on Traderknows.

FAQ About Acqua Trading Solutions

01

What is Acqua Trading Solutions?

Acqua Trading Solutions is a Forex Broker.

02

When was Acqua Trading Solutions founded?

Acqua Trading Solutions was founded in 2023.

03

Where is Acqua Trading Solutions located?

According to its official website, Acqua Trading Solutions is located in SSF601 , Subramani CBE39, Coimbatore, Tamil Nadu India – 641039.

04

What is Acqua Trading Solutions's official website?

Acqua Trading Solutions's official website is https://www.acquatradingsolutions.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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