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aquis.cc

Verified Case Last updated: July 10, 2026

Case Snapshot — aquis.cc

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-98A0F158
StatusMulti-Victim Pooled
Verified Victims18
Wallets Traced13
Wallets Blacklisted12
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is aquis.cc a scam? What the SARFUND registry shows

aquis.cc appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is aquis.cc a scam or legit?

aquis.cc is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from aquis.cc to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from aquis.cc?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against aquis.cc. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report aquis.cc or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether aquis.cc is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks aquis.cc as an funds-recovered partial pool, with an active group of verified claimants currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, blocked withdrawal requests, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Quora question threads, direct victim submissions through SARFund and Google Search complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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 aquis.cc? 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: BNP Groups (cloned firm) · Line “Rin [Ó©úÓ©┤Ó©Ö]” Ó╣üÓ©ÑÓ©░ “ASP Next Asia Plus” — both share the same scam-typology cluster on the SARFund registry.

See also: Robertson Ellis · MDF Capital Limited / MDF Trading Limited / Markets Direct Financial Group Limited — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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