ScamCrypto Forum Forums Scam Analysis and Research Beware of Scam

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      The Financial Conduct Authority (FCA) has flagged as a clone firm attempting to defraud individuals by impersonating the legitimate and FCA-authorised Aquis Exchange PLC. Investors are advised to exercise extreme caution and verify the authenticity of any financial firm before engaging.

      Clone Firm Details:
      – Name: (Clone of FCA Authorised firm)
      – Email:
      – Website:

      Genuine Firm Details:
      – Firm Name: Aquis Exchange PLC
      – FCA Firm Reference Number: 595785
      – Address: Floor 2, 63 Queen Victoria Street, London, EC4N 4UA, UNITED KINGDOM
      – Telephone: +4402035976330
      – Email:
      – Website:

      Dealing with the clone firm means you will not have access to the Financial Ombudsman Service for complaints, nor will you be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong, making it unlikely to recover any lost funds.

      If you’ve been affected by or a similar scam, sharing your experience can help warn others and prevent further fraud.

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