Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
QuantumTrade (quantumtradehub.com)
quantumtradehub.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Trade Spirix 2.0 (quantumtradetactics.com)
quantumtradetactics.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
https://quantumtradewave.org
quantumtradewave.org |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
| QuantumTrade Corp. / Quantum Global Trading - DMCC | Ontario Securities Commission | CAN | — | — | View | |
| https://quantumtradewave.org | Australian Securities and Investments Commission | AUS | — | — | View | |
| QuantumTrade | British Columbia Securities Commission | CAN | — | Page | View | |
| QuantumTrade Corp | Financial Market Authority | AUT | — | — | 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.