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 101-150 of 181 results
Page 3 of 4
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
quantumbumex.com
quantumbumex.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
quantumbumex.co
quantumbumex.co |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
Trade Spirix 2.0 (quantumtradetactics.com)
quantumtradetactics.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
QuantumCapitalTraders (quantumcapitaltraders.com)
quantumcapitaltraders.com |
ASIC (Australia) | AUS | Jul 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 | |
|
QuantumAI (ronotors.online)
ronotors.online |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Quantum AI (quantumai.co)
quantumai.co |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Quantum FBC (ommoney-cryp.com)
ommoney-cryp.com |
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 | |
|
https://quantum-ai-new2.digital-invest-club.com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1
quantum-ai-new2.digital-invest-club.com |
ASIC (Australia) | AUS | Jan 2024 | — | View | |
|
https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677
quantumai-uk-new2.investing-shoping.com |
ASIC (Australia) | AUS | Jan 2024 | Page | View | |
|
[email protected]
my.forms.app |
ASIC (Australia) | AUS | Jan 2024 | Page | View | |
|
https://quantumtradewave.org
quantumtradewave.org |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
quantumfundsgroup.net
quantumfundsgroup.net |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
quantum-ai.io
quantum-ai.io |
AMF (France) | FRA | Sep 2023 | Page | View | |
|
quantumprimeprofit.io
quantumprimeprofit.io |
AMF (France) | FRA | Sep 2023 | Page | View | |
|
Quantum Private Equity LLC
www.quantumpe.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Quantum Market Advisors | British Columbia Securities Commission | CAN | — | — | View | |
| 7526679 Canada Inc. O/A Quantum Trading | Ontario Securities Commission | CAN | — | — | View | |
| Quantum Wealth Management (Clone of a UK Authorised firm and an EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Quantum Banking Trust & Estate AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| “Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest", “Wallwood Broker", NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| HTTPS://LUXORAMT-ACQUANTUM.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.QUANTUMAI.TRADE/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| IGM Holdings, Cento GX, Fx Point, Grey Matter Enterprise Ltd, 24Trading, BTC Capital Group, Everest Markets, York BTC, York PRO, Astra Horizon, Fino Markets, Quantum Market | Polish Financial Supervision Authority | POL | — | — | View | |
| Quantum AI aka QuantumAI | Ontario Securities Commission | CAN | — | Page | View | |
| QuantumTrade Corp. / Quantum Global Trading - DMCC | Ontario Securities Commission | CAN | — | — | View | |
| Quantum AI Trading | Alberta Securities Commission | CAN | — | Page | View | |
| QUANTUM CAPITAL MARKET | Financial Conduct Authority | GBR | — | — | View | |
| QUANTUM | Superintendencia del Mercado de Valores | DOM | — | Page | View | |
| THE-QUANTUM_TECH | Hellenic Capital Market Commission | GRC | — | — | View | |
| QUANTUM ACCRUEFX | Financial Conduct Authority | GBR | — | — | View | |
| Quantum AI | Autorité des marchés financiers | CAN | — | Page | View | |
| Quantum Code | Ontario Securities Commission | CAN | — | Page | View | |
| https://quantumtradewave.org | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677 | Australian Securities and Investments Commission | AUS | — | Page | View | |
| QUANTUMAI / QUANTUM AI | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://QUANTUM-AI-TRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://quantum-ai-new2.digital-invest-club.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://investcity.click/gb/quantumpro360/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Quantum Ireland ICAV- CLONE | Central Bank of Ireland | IRL | — | — | View | |
| quantumfxchain | Financial Conduct Authority | GBR | — | — | View | |
| Quantum Edge | Autorité des marchés financiers | CAN | — | — | View | |
| Quantum AI | Australian Securities and Investments Commission | AUS | — | 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.