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FCA Warning Clones for Aquis Exchange

The UK's Financial Conduct Authority (FCA) has issued a warning over a cloned version of the Aquis Exchange。

FCA 警告 Aquis Exchange 的克隆体

UK's Financial Conduct Authority (FCA) warns over Aquis Exchange clone。

A clone company is a fraudulent entity that copies the details (name, address, license number, logo, etc.) of a company authorized by the Financial Conduct Authority in an attempt to convince people that their company is real.。


Clone Company Details

The scammer uses the following details to scam:

Name: aquis-exchange.com (clone company of FCA authorized company)

E-mail:service@aquis-exchange.com

Website:www.aquis-exchange.com


FCA Authorized Company Details

This is the bona fide licensing company the fraudsters claim to be working for, and it has no connection to the cloning company。The correct details are as follows:

Company Name: Aquis Exchange PLC

Company Number:595785

Company Address: 63 Queen Victoria Street, 2nd Floor, London EC4N 4UA, UK

电话 :+4402035976330 +4402035976330

E-mail:compliance@aquis.eu

Website:www.aquis.eu


If you are dealing with a cloning company, you will not be able to get the Financial Ombudsman service if you have a complaint。

If something goes wrong, you won't be protected by the Financial Services Compensation Scheme (FSCS).。That means you're unlikely to get your money back if the company goes under。

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