Wikilix
Aqua logo

Aqua

No Regulation
United Arab Emirates
Since 2021
Last Updated:

Trading Conditions

Min Deposit:
USD57
Max Leverage:
100
Account Types
  • RAW
  • RAW

Official website

aquamarkets.io

Online · checked Sep 10, 2026

Funding Methods

8 methods

Visa

credit card
Instant
Fee:Not recorded
Fee:Not recorded

Mastercard

credit card
Instant
Fee:Not recorded
Fee:Not recorded

Maestro

debit card
Instant
Fee:Not recorded
Fee:Not recorded

American Express

credit card
Instant
Fee:Not recorded
Fee:Not recorded

Apple Pay

e wallet
Instant
Fee:Not recorded
Fee:Not recorded

Bitcoin (BTC)

crypto
Not recorded
Fee:Not recorded
Fee:Not recorded

USDT (Tether)

crypto
Not recorded
Fee:Not recorded
Fee:Not recorded

Ethereum (ETH)

crypto
Not recorded
Fee:Not recorded
Fee:Not recorded

Trust rating

High risk

35 out of 100 · 77% checked

Our investigation found it is high risk and could not be verified, and it has 2.1 years of verified history.

Regulation—Not shown

We checked Aqua on 2026-10-26 across its company record, client terms, trading offer and service, and could verify 77% of its record. The score of 35 is what the checked record adds up to; nothing held it down. What would move the score: policy risk, critical clauses, withdrawal rails. Our published investigation found it is high risk and could not be verified, with 2.1 years of track record. Its client terms have not been reviewed yet.

Score last calculated 2026/10/26

No regulation
Your deposit is not protected by any financial authority.
What this means

Company Information

Full Name:Aqua Index LLC
Founded:2021
Headquarters:United Arab Emirates
Enterprise Offices:N/A

Customer Support

Phone:
+971 45 681 753
Live Chat:
Available
Response Time:
—
Languages:
English
Scroll Down

Is Aqua a scam?

Wikilix independent safety report

Read the full report
65%Scam risk
High risk (unverified)Confidence: MEDIUM
2.5/5Safety rating 2.5 out of 5

AquaMarkets is an unregulated, high-risk offshore broker, and we could not verify any protection for the money you deposit. It holds no financial licence from any regulator, runs through a Saint Luci…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation7/10 · HighIdentity & transparency6/10 · HighWithdrawals & conduct3/10 · LowReputation6/10 · HighWebsite claims5/10 · ModerateOperational history5/10 · Moderate
Editorial review
Updated

Broker Summary

What Wikilix has recorded about Aqua: its history, the licences it holds, its trading conditions and its fees.

Overview

Selecting a reputable broker is critical for anyone in the fast moving world of Forex trading, and Aqua is an example of one of the many brokers available to you in today’s colourful mix of brokers. Although there is little publicly available information about Aqua, understanding the information available to you will aid you in making informed decisions about whether Aqua is the right choice for you as a trader.

This article is designed to provide you with a complete overview of Aqua; it will include background and history, available services, regulatory oversight, trading conditions, fees, and user experience. As there is very limited publicly accessible information about Aqua, this article will also detail all areas where absence of public transparency exists to demonstrate the broker’s totality when presenting information in this article.

Background & History

Your only source of information regarding Aqua is its official website located at https://aquarising.com/. Aqua identifies itself as a Foreign Exchange (Forex) broker, and states that it provides services specifically for Forex traders. The site does not furnish such basic information as the year of founding, the founder's names, or locations of its corporate offices.

There are some indirect references connecting Aqua to an affiliate entity called Aqua Digital Rising. Aqua Digital Rising was purportedly founded by Yasin Sebastian Qureshi. Allegedly, it had plans to introduce alternative asset indices that could be integrated into established platforms such as MetaTrader 4 (MT4) and MetaTrader 5 (MT5), in addition to seeking an initial public offering (IPO) in 2022; however, the two entities are independent of each other and one’s plans will not impact the other.

Unfortunately, neither the history of Aqua nor its current evolution as a Forex broker can be determined through public records due to a lack of any documentation to establish its history or forward strategy as a Forex broker.Key Features & Services

As per the Aqua official digital platform and 3rd party sites, the main offering of Aqua is Forex trading, however no specific documentation on the company’s products or account types or special characteristics are available. It is unclear if Aqua has a complete suite of asset classes to trade, such as Commodities, Indexes, Cryptocurrency, or CFDs.

Details related to what trading platforms Aqua supports are not specifically mentioned, though some of the more archaic references do suggest the possibility of compatibility with MT4 and MT5 platforms for products, but it cannot be confirmed Maiqua gives access to these platforms or anything that the company would provide with proprietary trading software.

Because of the ambiguity surrounding the account types, leverage, and trading instruments, we can’t determine how Aqua is different than other brokers and what type of traders they accommodate.

Regulatory Compliance and Licensing

Regulatory compliance is one of the most important factors when evaluating all types of financial service providers including brokers, asset managers, and other financial service related institutions like banks, securities firms, etc. In the case of Aqua, there is no valid regulatory license, license number, or jurisdiction that can be confirmed from any available sources at this time. The lack of any verifiable regulations raises serious doubts about the broker’s compliance with applicable industry regulatory requirements and investor protections.

Multiple sources do indicate that the significant risk of trading with unregulated brokers greatly increases the likelihood of losing your funds and/or not being able to recover your capital due to fraud, thus it is critical to perform thorough due diligence when working with a broker who does not have easily verifiable regulatory credentials.There is currently no regulator, license number, or approved regulatory status for Aqua. They also have not made available any public information regarding spreads, leverage, minimum deposit requirements, or commissions to assess whether they are a suitable broker.

In terms of platform technology, they have not provided official information regarding their trading platform or mobile app technology. They do not confirm whether they are integrated with MT4 or MT5 platforms. Therefore, we cannot provide details regarding spreads, leverage, minimum deposits, commissions, or platform confirmations for Aqua.

Aqua lacks all publicly available information regarding their fee structure.  Consequently, there is no way to conduct a comparative analysis or evaluation of Aqua's cost competitiveness in comparison to other brokers in the forex markets, including deposit and withdrawal fees, inactivity fees, commissions, and other fees.

There are no known customer reviews, ratings, or reputation data for Aqua as a forex broker, making it challenging to determine its client satisfaction, reliability, and customer service quality.

Aqua is referenced as a forex broker. Other companies with similar names, AquaFunded and AquaFutures, have received positive customer reviews. However, the entities are entirely separate from each other. Clients interested in conducting trading with Aqua should do so carefully, given the limited amount of publicly available information, transparency, and verifiable experiences of users.

Aqua has had no recent news or updates, nor have they made any significant changes to how they currently operate within the brokerage industry in 2024 and 2025. They are minimally represented in an online capacity, and have not announced any new products, partnerships, or regulatory progress during this timeframe.

Based on a lack of recent activity, we speculate that they are currently operating as a low-profile broker and have limited market presence or engagement.

conclusion

In conclusion, Aqua presents itself as a forex broker; however, the limited amount of publicly available information creates difficulty for clients to evaluate the appropriateness of Aqua as a forex broker because there is limited/unknown company history, no known regulation status, unclear trading conditions, no publicly available fee disclosures, and no known user experience feedback.

Although Aqua may be providing forex trading services; without availability of transparency and known regulations, we recommend that prospective clients proceed with caution. Trust and transparency are key elements to long-term success in the heavily regulated and competitive forex market.

Regulation check

Regulatory Licenses

We have not confirmed any regulation for Aqua. Money deposited with an unregulated broker is protected only by the company itself.

No regulation

Trading with an unregulated broker puts your deposit at risk.

No regulation

We have not confirmed any regulation for Aqua. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.

What this means for you

  • No compensation scheme covers your funds.
  • No regulator to escalate a complaint to.
  • No audit of how client money is held.
View other brokers
Trading accounts
Updated

Account Types

2 account types on record. Minimum deposit from USD 500. Leverage up to 1:50.

2 account types
AccountMin DepositMax LeverageCommission
RAWECNUSD 1,5001:50$3 per lot
RAWECNUSD 5001:50$5 per lot
Account names and conditions as published by Aqua, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

12 ways to fund an account. 5 credit instantly.

12 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
VisaCredit Card1Not recordedNot recordedUSD 57USD 100Not recordedInstant
MastercardCredit Card1Not recordedNot recordedUSD 57USD 100Not recordedInstant
MaestroDebit Card1Not recordedNot recordedUSD 57USD 100Not recordedInstant
American ExpressCredit Card1Not recordedNot recordedUSD 57USD 100Not recordedInstant
Apple PayE-Wallet1Not recordedNot recordedUSD 57USD 100Not recordedInstant
Bitcoin (BTC)Cryptocurrency2Not recordedNot recordedUSD 57USD 100Not recordedNot recorded
USDT (Tether)Cryptocurrency2Not recordedNot recordedUSD 57USD 100Not recordedNot recorded
Ethereum (ETH)Cryptocurrency3Not recordedNot recordedNot recordedUSD 100Not recordedNot recorded
USDC (ERC20)Cryptocurrency3Not recordedNot recordedNot recordedUSD 100Not recordedNot recorded
Litecoin (LTC)Cryptocurrency3Not recordedNot recordedNot recordedUSD 100Not recordedNot recorded
USDT (TRC20)Cryptocurrency3Not recordedNot recordedNot recordedUSD 100Not recordedNot recorded
Bank Transfer (via Riseworks.io)Bank Transfer
Withdrawals processed within 1-2 business days; guaranteed within 48 hours. Bi-weekly standard frequency; on-demand or 7-day add-on available.
Not recordedNot recordedNot recordedUSD 1,000Not recordedUp to 1 day

Broker's notes on these methods

  1. Minimum deposit $57 (discounted to $37 for challenges). Deposits fund challenge purchases. No explicit fees charged by AquaFunded; third-party fees possible. · applies to 5 methods
  2. Deposits fund challenge purchases. Withdrawals available with minimum $100. No explicit fees charged by AquaFunded; third-party fees possible. · applies to 2 methods
  3. Withdrawals available with minimum $100. No explicit fees charged by AquaFunded; third-party fees possible. · applies to 4 methods
Fees, limits and processing times as published by Aqua, recorded by Wikilix.
Trading software

Trading Platforms

One trading platform on record: MetaTrader 4.

1 platform
  • MetaTrader 4 logo

    MetaTrader 4

    by MetaQuotes Software Corp.since 2005Developer site

    MetaTrader 4 (MT4) is a popular trading platform for Forex and CFDs, offering advanced charting, automated trading via Expert Advisors, and fast, reliable execution.

    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Company registry check
Checked

Company Registration

Aqua names AquaMarkets Ltd as the operating company. We could not confirm that registration on the registry.

Not confirmed on registry
Legal entity
AquaMarkets Ltd
Registration number
2024-000597
Jurisdiction
Saint Lucia
Registry
Registry of Companies and Intellectual Property (Saint Lucia)
Registered address
Rodney Bay, Gros-Islet, P.O. Box 838, Castries, Saint Lucia
From our latest investigation
Frequently Asked Questions

Frequently Asked Questions

Common questions about Aqua

Most Popular Questions
Withdrawals can be made via cryptocurrencies such as Bitcoin, Ethereum, USDT, Litecoin, and USDC, or by bank transfer through Riseworks.io for amounts above $1,000. Withdrawals generally require a minimum of $100 and are processed within 1-2 business days. No explicit withdrawal fees are charged by AquaFunded, but third-party fees may apply.
Clients can contact Aqua Index LLC customer support via phone at +971 45 681 753 or email at admin@aquamarkets.io. Live chat is available during business hours, and support is provided in English.
Aqua Index LLC offers a maximum leverage of 100. No additional details on leverage conditions are specified.
Aqua Index LLC supports deposits via Visa, Mastercard, Maestro, American Express, Apple Pay, and cryptocurrencies like Bitcoin and USDT. There are no explicit deposit fees charged by AquaFunded, but third-party fees may apply. The minimum deposit is generally $57, discounted to $37 for challenges.
Aqua Index LLC is currently not regulated. It operates from the United Arab Emirates but holds no licenses. Users should consider this when evaluating the broker's safety.
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