Regulatory Warnings Database
Over 27 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.
27
Flagged Firms
68+
Regulators
73
Countries
Showing 1-27 of 27 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
QuantumAI (awkwell.info)
awkwell.info |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Quantum Ai (quantumaiapp.com.au)
quantumaiapp.com.au |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| QuantumAI | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Nov 2025 | Page | View |
|
quantumai.fr
quantumai.fr |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
quantumai2-fr.wocomii.com
quantumai2-fr.wocomii.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
| QuantumAI | Autoritat Financera Andorrana | AND | Oct 2025 | Page | View | |
| Quantum Ai / quantumai-ch.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
|
Quantum AI (quantumaiaustrilia.com)
quantumaiaustrilia.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Quantum AI (quantumaitrading-au.com)
quantumaitrading-au.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Quantum AI (quantumaiapp-za.com)
quantumaiapp-za.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
| Quantum AI (quantumai.involve.me) | ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Quantum AI Australia (quantumai-australia.com)
quantumai-australia.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Quantum AI (quantumai.org)
quantumai.org |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Quantum AI (quantumai.au)
quantumai.au |
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 | |
|
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 | |
|
https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677
quantumai-uk-new2.investing-shoping.com |
ASIC (Australia) | AUS | Jan 2024 | Page | View | |
| WWW.QUANTUMAI.TRADE/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Quantum AI aka QuantumAI | Ontario Securities Commission | CAN | — | Page | 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 | |
| Quantum AI (quantumai.co) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| QuantumAI (ronotors.online) | 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.