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Aquila Markets

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Verified Case Last updated: April 28, 2026

Case Snapshot — Aquila Markets

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-1DD0C868
StatusFunds Recovered
Verified Victims*****(1,248 on record)
Wallets Traced*****(3,628)
Wallets Blacklisted*****(676)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Aquila Markets is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in pending disbursement and has been assigned for coordination with the recovery counsel handling this matter.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, blocked withdrawal requests, and used unregulated celebrity endorsements. None of these are unique to Aquila Markets — they are the structural fingerprint of this scam typology.

Reports have surfaced via Facebook group reports and Google Search complaints, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Suspect you were affected by Aquila Markets? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: FTMO · Ocean Trade — both share the same scam-typology cluster on the SARFund registry.

See also: BVG Vest · Elite AI — both share the same scam-typology cluster on the SARFund registry.