Regulatory Warning

QUANTUM

Flagged by Superintendencia del Mercado de Valores · Dominican Republic (DOM)

Official Warnings (1)

Superintendencia del Mercado de Valores Dominican Republic
Unregistered/Unlicensed entity offering financi...

The alleged investment scheme called QUANTUM is not registered in the registry of this securities market. Therefore, it is not authorized, regulated or supervised by this jurisdiction.
Likewise, the public is informed that there is an international warning alert against a firm or scheme with a similar name called "QUANTUM CAPITAL MARKETS" issued by the International Organization of Securities Commissions (IOSCO) and by the Financial Conduct Authority (FCA) of the United Kingdom, on February 3, 2023.

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Other Flagged Firms (DOM)

HARVEST TRADING CAP, S.R.L Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... SPOROUS CAPITAL INVESTMENT GROUP, S.R.L Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... PIPSCHASERS CAPITAL SRL Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... DIGITAL CAPITAL TRAINING DCT, SRL Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... GAME OVER FOREX, EIRL Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... DIGITAL CAPITAL INVESTMENTS DCI, EIRL Superintendencia del Mercado de Valores Unregistered/Unlicensed ent...

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.

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