Regulatory Warnings Database
Over 28 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.
28
Flagged Firms
68+
Regulators
73
Countries
Showing 1-28 of 28 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Quantum AI (supppfin.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | View | |
| Quantum AI (cash-interest.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | View | |
| Quantum AI (safet.site) | Australian Securities and Investments Commission | AUS | Jan 2026 | View | |
| Quantum AI (thicined.club) | Australian Securities and Investments Commission | AUS | Jan 2026 | View | |
| Quantum AI (whowassattiver.club) | Australian Securities and Investments Commission | AUS | Jan 2026 | View | |
| Quantum AI | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jan 2026 | View |
| Quantum AI (thernecong.club) | Australian Securities and Investments Commission | AUS | Jan 2026 | View | |
| Quantum AI (hempte.digital) | Australian Securities and Investments Commission | AUS | Dec 2025 | View | |
| Quantum AI | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | View |
| Quantum AI (suprom.info) | Australian Securities and Investments Commission | AUS | Dec 2025 | View | |
| QUANTUM AI PLATFORMS | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | View | |
| Quantum AI Platform | Financial Conduct Authority | GBR | Oct 2025 | View | |
| atdasjournal.com/ Quantum AI | Financial Market Authority | AUT | Sep 2025 | View | |
| Quantum Ai / quantumai-ch.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | View | |
| PROQuantum AI | Financial Conduct Authority | GBR | Aug 2025 | View | |
| Quantum AI aka QuantumAI | Ontario Securities Commission | CAN | — | View | |
| Quantum AI Trading | Alberta Securities Commission | CAN | — | View | |
| Quantum AI | Autorité des marchés financiers | CAN | — | View | |
| QUANTUMAI / QUANTUM AI | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Quantum AI | Australian Securities and Investments Commission | AUS | — | View | |
| Quantum AI (quantum-ai-new3.digital-invest-club.com) | Australian Securities and Investments Commission | AUS | — | View | |
| Quantum AI (beertaill.pics) | Australian Securities and Investments Commission | AUS | — | View | |
| Quantum AI (quantumai.co) | Australian Securities and Investments Commission | AUS | — | View | |
| Quantum AI (quantum-ai-ir03.digital-invest-club.com) | Australian Securities and Investments Commission | AUS | — | View | |
| Quantum AI /AI Quantum | Securities and Futures Commission | HKG | — | View | |
| Quantum Ai Österreich | Financial Market Authority | AUT | — | View | |
| PROQUANTUM AI | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Quantum AI Trading | FCA | GBR | — | 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.