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Impersonation scam alert
September 5, 2023
It has come to our attention that some individuals have been approached by a fraudulent actor impersonating Aquis Exchange PLC. This actor proposes investment in cryptocurrency and requests payment through an ‘Aquis Exchange’-titled app or website.
This entity is not in any way connected to Aquis Exchange PLC. We are a European equities exchange and do not allow cryptocurrency trading. Aquis Exchange does not transact directly with individual investors and will never ask an individual retail investor for payment of any kind.
Aquis is authorised and regulated by the UK Financial Conduct Authority and France's Autorité de contrôle prudentiel et de résolution and Autorité des Marchés Financiers to operate Multilateral Trading Facility businesses in the UK & Switzerland markets and in EU27 markets respectively.