Regulatory Warning Flagged by 2 regulators

QuantumAI

Flagged by Financial Markets Authority, Autoritat Financera Andorrana · New Zealand (NZL)

Website 111o.icu
Date Posted November 04, 2025

Products / Services Flagged

Stocks and bonds

Official Warnings (2)

Financial Markets Authority New Zealand
Market Manipulation (pump and dump schemes, was...
Nov 04, 2025 View Official Source
Autoritat Financera Andorrana Andorra
Unregistered/Unlicensed entity offering financi...
Oct 02, 2025 View Official Source

Business Page & Reviews

QuantumAI has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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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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