Regulatory Warning Flagged by 4 regulators

Quantum AI

Flagged by Financial Markets Authority, Financial Services and Markets Authority, Autorité des marchés financiers, Australian Securities and Investments Commission · New Zealand (NZL)

Website qaiexchg.com quantumtradingnl.com
Email [email protected],[email protected]
Date Posted January 14, 2026

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (4)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...
Jan 14, 2026 View Official Source
Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Dec 18, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Quantum AI (tainedef.space) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

View Official Source
Australian Securities and Investments Commission Australia
Other

This entity is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is not authorised by a licensee.

View Official Source

Other Flagged Firms (NZL)

(107) A2 Capital Appreciation Plan Financial Markets Authority Market Manipulation (pump a... Waton Broker Financial Markets Authority Fraud and Other Types of Mi... Global Exchange Limited Financial Markets Authority Fraud and Other Types of Mi... Capital Growth Partners Financial Markets Authority Market Manipulation (pump a... Asset Planning and Enhancement Financial Markets Authority Market Manipulation (pump a... A2 Capital Appreciation Plan-81 Financial Markets Authority Market Manipulation (pump a...

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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