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 1-50 of 181 results
Page 1 of 4
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Quantum AI (quitcho.digital)
quitcho.digital |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
QuantumAI (awkwell.info)
awkwell.info |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Quantum AI (thires.info)
thires.info |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Quantum AI (supppfin.com)
supppfin.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Quantum AI (supppfin.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Quantum AI (cash-interest.com)
cash-interest.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Quantum AI (cash-interest.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Quantum AI (safet.site)
safet.site |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Quantum AI (safet.site) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
Quantum AI (thicined.club)
www.thicined.club |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Quantum AI (thicined.club) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
Quantum AI (whowassattiver.club)
whowassattiver.club |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Quantum AI (whowassattiver.club) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| M QUANTUM X (CLON) | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | — | View | |
|
Quantum Aussie Pro (quantumaussie-pro.org)
quantumaussie-pro.org |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Quantum Aussie Pro (quantumaussie-pro.org) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Quantum AI | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jan 2026 | Page | View |
|
Quantum AI (thernecong.club)
thernecong.club |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Quantum AI (thernecong.club) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Quantum Growth Capital / gq-capitals.com | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
|
IQuantum Flux
https://www.iquantumflux.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Dec 2025 | Page | View |
|
Quantum AI (hempte.digital)
hempte.digital |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Quantum AI (hempte.digital) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Quantum AI | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
|
Quantum AI (suprom.info)
suprom.info |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Quantum AI (suprom.info) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
Quantum AI (pastomad.club)
pastomad.club |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| TheQuantumPoint | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
|
QuantumLyon (quantum-lyon.com)
www.quantum-lyon.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Quantum AI (reaccull.info)
www.reaccull.info |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Quantum AI (hisserediges.club)
hisserediges.club |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Quantum AI (bumbeen.club)
bumbeen.club |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Quantum Ai (quantumaiapp.com.au)
quantumaiapp.com.au |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Quantum Capital Trade | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| QuantumAI | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Nov 2025 | Page | View |
| QuantumStocksAI | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Nov 2025 | Page | View |
| Quantum Open AI | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Quantum AI (terenyxnet.cfd)
terenyxnet.cfd |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Quantum BitQZ (viewora.xyz)
viewora.xyz |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Quantum AI (nurux.space)
nurux.space |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| Quantumator | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
quantumai.fr
quantumai.fr |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
quantummaxair.com
quantummaxair.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
quantumai2-fr.wocomii.com
quantumai2-fr.wocomii.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
| QUANTUM AI PLATFORMS | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
|
Quantum AI (paham.space)
paham.space |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Quantum AI (comehich.info)
comehich.info |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| Quantum AI Platform | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Quantum AI (pyzlatiksof.cfd)
pyzlatiksof.cfd |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Quantum Leap Company LLC
billionstradeclub.com |
Autorité des marchés financiers | CAN | Oct 2025 | 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.