Regulatory Warnings Database

Over 8 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.

8 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-8 of 8 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Quantum AI (factoryword.ru/?gclid and quantum-new2-2024.digital-invest-club.com)
factoryword.ru 		ASIC (Australia) Unlicensed AUS May 2024 Page View
Quantum AI (quantum-ai-ir03.digital-invest-club.com)
quantum-ai-ir03.digital-invest-club.com 		ASIC (Australia) Unlicensed AUS Apr 2024 Page View
Quantum AI (quantum-ai-new3.digital-invest-club.com)
quantum-ai-new3.digital-invest-club.com 		ASIC (Australia) Unlicensed 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) Unlicensed AUS Jan 2024 — View
Digital-Inv Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
https://quantum-ai-new2.digital-invest-club.com Australian Securities and Investments Commission Other AUS — — View
Quantum AI (quantum-ai-new3.digital-invest-club.com) Australian Securities and Investments Commission Other AUS — Page View
Quantum AI (quantum-ai-ir03.digital-invest-club.com) Australian Securities and Investments Commission Other 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.