Regulatory Warnings Database
Over 86 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.
86
Flagged Firms
68+
Regulators
73
Countries
Showing 51-86 of 86 results
Page 2 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Quantum AI (quantumai.involve.me) | ASIC (Australia) | AUS | Mar 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 | |
|
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 | |
|
Quantum AI (easysafelife.com)
easysafelife.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Quantum Ai (quantum-ai.ca)
quantum-ai.ca |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Quantum AI (factoryword.ru/?gclid and quantum-new2-2024.digital-invest-club.com)
factoryword.ru |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Quantum AI (fa-transport.ru/?gclid=EAIaIQobChMI)
fa-transport.ru |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Quantum AI (quantum-ai-ir03.digital-invest-club.com)
quantum-ai-ir03.digital-invest-club.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Quantum AI (quantumai.co)
quantumai.co |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Quantum AI (beertaill.pics)
beertaill.pics |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Quantum AI (quantum-ai-new3.digital-invest-club.com)
quantum-ai-new3.digital-invest-club.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Quantum AI
quantum-ai.com.au |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| Quantum AI aka QuantumAI | Ontario Securities Commission | CAN | — | Page | View | |
| Quantum AI Trading | Alberta Securities Commission | CAN | — | Page | View | |
| Quantum AI | Autorité des marchés financiers | CAN | — | Page | View | |
| QUANTUMAI / QUANTUM AI | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Quantum AI | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Quantum AI (quantum-ai-new3.digital-invest-club.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Quantum AI (beertaill.pics) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Quantum AI (quantumai.co) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Quantum AI (quantum-ai-ir03.digital-invest-club.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Quantum AI /AI Quantum | Securities and Futures Commission | HKG | — | Page | View | |
| Quantum Ai Österreich | Financial Market Authority | AUT | — | Page | View | |
| PROQUANTUM AI | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Quantum AI Trading | FCA | GBR | — | 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.