Investment Companies

Quantum AI (whowassattiver.club)

1.7 (3 reviews)
🇦🇺 Australia
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1.7
3 reviews
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About Quantum AI (whowassattiver.club)

Quantum AI (whowassattiver.club) has been flagged by Australian Securities and Investments Commission for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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T
Thomas E.
5 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Lost my investment - DO NOT TRUST

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Anna H.
7 months ago

I was contacted by Quantum AI (whowassattiver.club) through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Pros: Initially responsive customer service

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Did my research - this is suspicious

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Emma K.
8 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Quantum AI (whowassattiver.club) has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Unauthorized firm|Found in IOSCO warnings database