Regulatory Warning Flagged by 3 regulators

Quantiumax

Flagged by Autorité des marchés financiers, Financial Services and Markets Authority, Finansinspektionen · Sweden (SWE)

Website webtrader.quantiumax.net quantiumax.com
Domain webtrader.quantiumax.net, quantiumax.capital, quantiumax.net, quantiumax.com quantiumax.com
Email [email protected]
Date Posted October 03, 2025

Products / Services Flagged

Crypto and Digital Assets Stocks and bonds Money-market instruments Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (3)

Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...
Jan 23, 2026 View Official Source
Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Dec 18, 2025 View Official Source
Finansinspektionen Sweden
Unregistered/Unlicensed entity offering financi...

Quantiumax has a website (quantiumax.com) and is using the following contact information:

Quantiumax
125 Old Broad Street
London EC2N 1HP
United Kingdom

1 Raffles Place
Singapore 048616
Singapore

Telephone: +442039616493
+442039616497
E-mail: [email protected]

Oct 03, 2025 View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (SWE)

PanPacific Securities Finansinspektionen Fraud and Other Types of Mi... Prospera Invest (clone) Finansinspektionen Fraud and Other Types of Mi... Virtu Financial (clone) Finansinspektionen Fraud and Other Types of Mi... Alvine Group Limited Finansinspektionen Fraud and Other Types of Mi... Nordkvarn Finansinspektionen Fraud and Other Types of Mi... Cape Coins Finansinspektionen Fraud and Other Types of Mi...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar