Spain
QUANTUMLUX
Comisión Nacional del Mercado de Valores
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.
Poland
Quantumlux Group
Polish Financial Supervision Authority
Other
View source and identityNew Zealand
QuantumStocksAI
Financial Markets Authority
al9blzu.com/yekop
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityAustria
QuantumTrade Corp
Financial Market Authority
Other
View source and identitySpain
QUANTUMTRADINGC
Comisión Nacional del Mercado de Valores
https://quantumtradinc.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Quanture
Securities Commission
https://qtusl.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
QUANTX LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Quarivonix AI
Financial Markets Authority
quarivonix-ai.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Quaroni Group (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Quatar Trade LTD
Financial Conduct Authority
www.quatarcriptoinvestimentos.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Quattro Holding Group Ltd/ Capital XP
Securities Commission
Other
View source and identityUnited Kingdom
QuavonixTrader
Financial Conduct Authority
https://www.quavonixtrader.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
QuavonixTrader 2.9 Nova
Financial Conduct Authority
https://www.queronixtrader29nova.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Quayside JBCC
Securities and Futures Commission
Other
View source and identityUkraine
QubitTech
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life
Securities Commission
Other
View source and identityQuebec
Québecoin
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
QuebexWealth
Ontario Securities Commission
www,qbxw.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Queen Street Finance (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
QueronixTrader
Financial Conduct Authority
https://www.queronixtrader.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
QUEST ACCESS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Questh X SA
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Questoption LLC
Securities and Exchange Commission
questoption.com/
Read the authority source for the exact category.
View source and identityPoland
Questra Holding Inc.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identity