British Virgin Islands
QUANTFUND (BVI) LTD.
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Ontario
QuantFund Market
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
Quantfury LTD
Comisión para el Mercado Financiero (Financial Market Commission)
https://www.quantfury.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
QUANTFURY TRADING LIMITED
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Quantom Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Quantom Capital a trading style of Protiviti International Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Quantorex
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Quantoria Markets Corp
Autorité des marchés financiers
https://quantoria-markets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
QUANTRADEX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
QuantScape PLC
Financial Conduct Authority
www.quantscapeplc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Quantum AI (beertaill.pics)
Australian Securities and Investments Commission
Other
View source and identityAustralia
Quantum AI (capproon.life)
Australian Securities and Investments Commission
https://capproon.life/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Quantum AI (hempte.digital)
Australian Securities and Investments Commission
https://hempte.digital/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Quantum AI (quitcho.digital)
Australian Securities and Investments Commission
https://quitcho.digital
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Quantum AI (safet.site)
Australian Securities and Investments Commission
https://safet.site/step2/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Quantum AI (stonebarrow.sbs)
Australian Securities and Investments Commission
https://stonebarrow.sbs/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Quantum AI (strumper.digital)
Australian Securities and Investments Commission
https://strumper.digital/
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Quantum AI /AI Quantum
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Quantum AI Canada (aka Quantum AI Q)
Ontario Securities Commission
QuantumAIQ.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Quantum AI NZ
Financial Markets Authority
quantumai-nz.com
Fraud and Other Types of Misconduct
View source and identityAustria
Quantum Ai Österreich
Financial Market Authority
Other
View source and identitySpain
QUANTUM AI PLATFORMS
Comisión Nacional del Mercado de Valores
BITCOINBANKSPAIN.COM
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Quantum Banking Trust & Estate AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Quantum CA
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity