Regulatory Warnings Database
Over 181 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
181
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 181 results
Page 2 of 4
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Quantum AI (woboxlifit.cfd)
woboxlifit.cfd |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Quantum AI (calithortop.sbs)
calithortop.sbs |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| QuantumAI | Autoritat Financera Andorrana | AND | Oct 2025 | Page | View | |
|
Quantum AI (evolvia.cfd)
evolvia.cfd |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| atdasjournal.com/ Quantum AI | Financial Market Authority | AUT | Sep 2025 | Page | View | |
|
Quantum AI (jumum.site)
jumum.site |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Quantum Ai / quantumai-ch.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| PROQuantum AI | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| AccuTraderQuantum | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| quantum-trading-ai.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Quantum AI (sonnexpt.com)
sonnexpt.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Quantum AI (deepcoreadviser.com)
deepcoreadviser.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Quantum AI (snobirka.cfd)
snobirka.cfd |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Quantum FlashNew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Quantum Income / quantum-income.net | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| QuantumCypher ltd | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
Quantum AI (quantumaiaustrilia.com)
quantumaiaustrilia.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Quantum AI (quantumaitrading-au.com)
quantumaitrading-au.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
| Quantum Evenity | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
Quantum AI (quantumaiapp-za.com)
quantumaiapp-za.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Quantum AI (domorerightnow.com)
domorerightnow.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Quantum AI (live.quantumarket.online)
live.quantumarket.online |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Quantum Gains | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Quantum AI (syncwealthquantum.com)
syncwealthquantum.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
QUANTUM TRADINGS
www.quantumtradings.pro |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Quantum Evenity (quantumevenity.ai and ladfeeder.com)
quantumevenity.ai |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Quantum AI (echolens.site)
echolens.site |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| QuantumproAi | British Columbia Securities Commission | CAN | Mar 2025 | Page | View | |
|
Quantum AI (turbonexte.com)
turbonexte.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| QUANTUMTRADINGC | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| QuantumWins | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Quantum AI (quantumai.involve.me) | ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
QuantumTrade (quantumtradehub.com)
quantumtradehub.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Quantum Code (prem.cal0ud9.auto)
prem.cal0ud9.autos |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Quantum Decision 500 | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Feb 2025 | Page | View |
|
Quantum Code (ljkdasdniids.space)
aud2.ljkdasdniids.space |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Quantum AI (autraffleads.com)
autraffleads.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Quantum AI Australia (quantumai-australia.com)
quantumai-australia.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Quantum AI Trading (quantum-ai.trading)
quantum-ai.trading |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Quantum AI (quantum-ai.in)
quantum-ai.in |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Quantum AI (quantumai.org)
quantumai.org |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
| Quantum2 (quantum2.io) | ASIC (Australia) | AUS | Nov 2024 | — | View | |
|
Quantum AI (aucatalogisticstydio.com)
aucatalogisticstydio.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Quantum AI (quantumai.au)
quantumai.au |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Quantum AI (quatumai.org)
quatumai.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Quantum AI Max Pro (quantumaimaxpro.com)
quantumaimaxpro.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Quantum AI Australia (quantumaiaustralia.org)
quantumaiaustralia.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Quantum AI Platform (quantumaiplatform.com)
quantumaiplatform.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Quantum AI Pro Ltd (quantumaiproltd.com)
quantumaiproltd.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Quantum AI (naturalizatr.com)
naturalizatr.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.