← Companies regulators have named
REGULATOR ACTION
QuantumAI
ASIC Australia — via ASIC Moneysmart Investor Alert List published a warning naming QuantumAI, dated 8 May 2026. In its own words: “ASIC Investor Alert List (Unlicensed): Quantum AI (lirevionara[.]com). Websites: https://lirevionara[.]com/.” This page lists 30 further items from 5 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “QuantumAI — what regulators have published”, marketstandard.org/company/quantumai-24708. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 8 May 2026 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI (lirevionara[.]com). Websites: https://lirevionara[.]com/.” | Current | Open source |
| 27 February 2026 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI (hubstarnivo[.]com). Websites: https://hubstarnivo[.]com/.” | Current | Open source |
| 17 February 2026 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): QuantumAI (awkwell[.]info). Websites: https://awkwell[.]info/?gad_source=2.” | Current | Open source |
| 23 January 2026 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Whallet Club (whallet[.]club). Websites: https://whallet[.]club/.” | Current | Open source |
| 21 November 2025 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI (reaccull[.]info). Websites: https://www[.]reaccull[.]info/.” | Current | Open source |
| 4 November 2025 | New Zealand | FMA New Zealand — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #46902. Category: Market Manipulation (pump and dump schemes, wash trades, etc.); Fraud and Other Types of Misconduct. Products: Stocks and bonds. Name: QuantumAI. Website: 111o[.]icu.” [+]“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #46902. Category: Market Manipulation (pump and dump schemes, wash trades, etc.); Fraud and Other Types of Misconduct. Products: Stocks and bonds. Name: QuantumAI. Website: 111o[.]icu.” | Current | Open source |
| 4 November 2025 | New Zealand | FMA New Zealand — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #45770. Category: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct. Products: Crypto and Digital Assets. Name: QuantumAI. Website: caglobalcode[.]com.” [+]“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #45770. Category: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct. Products: Crypto and Digital Assets. Name: QuantumAI. Website: caglobalcode[.]com.” | Current | Open source |
| 2 October 2025 | Andorra | Autoritat Financera Andorrana — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Autoritat Financera Andorrana (Andorra) alert, published via IOSCO I-SCAN #45723. Category: Unregistered/Unlicensed entity offering financial products or services. Name: QuantumAI.” [+]“Autoritat Financera Andorrana (Andorra) alert, published via IOSCO I-SCAN #45723. Category: Unregistered/Unlicensed entity offering financial products or services. Name: QuantumAI.” | Current | Open source |
| 26 March 2025 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI (turbonexte[.]com). Websites: turbonexte[.]com.” | Current | Open source |
| 12 March 2025 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI (quantumai[.]involve[.]me). Websites: quantumai[.]involve[.]me/career-quiz.” | Current | Open source |
| 5 September 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI Pro Ltd (quantumaiproltd[.]com). Websites: quantumaiproltd[.]com.” | Current | Open source |
| 5 September 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI Platform (quantumaiplatform[.]com). Websites: quantumaiplatform[.]com.” | Current | Open source |
| 5 September 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI Australia (quantumaiaustralia[.]org). Websites: quantumaiaustralia[.]org.” | Current | Open source |
| 5 September 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Elon Musk AI Trading (elonmuskaitrading[.]com). Websites: elonmuskaitrading[.]com.” | Current | Open source |
| 5 September 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI Max Pro (quantumaimaxpro[.]com). Websites: quantumaimaxpro[.]com.” | Current | Open source |
| 5 September 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI (quatumai[.]org). Websites: quatumai[.]org.” | Current | Open source |
| 5 September 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI (quantumai[.]au). Websites: quantumai[.]au.” | Current | Open source |
| 12 June 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum Ai (quantum-ai[.]ca). Websites: https://quantum-ai[.]ca.” | Current | Open source |
| 10 April 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): QuantumAI (ronotors[.]online). Websites: https://ronotors[.]online.” | Current | Open source |
| 29 February 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI (quantumai[.]co). Websites: https://quantumai[.]co.” | Current | Open source |
| 16 February 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI (quantum-ai-new3[.]digital-invest-club[.]com). Websites: https://quantum-ai-new3[.]digital-invest-club[.]com/?project=quantum-ai-new&click_id=pqf0674ltk0&hit_id=pqf0674ltkk&country=AU&test-check=1#.” [+]“ASIC Investor Alert List (Unlicensed): Quantum AI (quantum-ai-new3[.]digital-invest-club[.]com). Websites: https://quantum-ai-new3[.]digital-invest-club[.]com/?project=quantum-ai-new&click_id=pqf0674ltk0&hit_id=pqf0674ltkk&country=AU&test-check=1#.” | Current | Open source |
| 1 February 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI. Websites: https://techcatalystforward[.]com/index[.]html?source=%7B%7Bsource%7D%7D&ad_id=120205368801870454&adset_id=120205368801860454&city=%7B%7Bcity%7D%7D&campaign_id=120205361292030454&campaign_name=AUS+5.01.24&placement=Facebook_Instream_Video&domain=%7B%7Bdomain%25.” [+]“ASIC Investor Alert List (Unlicensed): Quantum AI. Websites: https://techcatalystforward[.]com/index[.]html?source=%7B%7Bsource%7D%7D&ad_id=120205368801870454&adset_id=120205368801860454&city=%7B%7Bcity%7D%7D&campaign_id=120205361292030454&campaign_name=AUS+5.01.24&placement=Facebook_Instream_Video&domain=%7B%7Bdomain%25.” | Current | Open source |
| 1 February 2024 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Quantum AI. Websites: https://quantum-ai[.]com[.]au.” | Current | Open source |
| 14 December 2023 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): https://quantum-ai-new2[.]digital-invest-club[.]com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1. Websites: https://quantum-ai-new2[.]digital-invest-club[.]com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1.” [+]“ASIC Investor Alert List (Unlicensed): https://quantum-ai-new2[.]digital-invest-club[.]com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1. Websites: https://quantum-ai-new2[.]digital-invest-club[.]com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1.” | Current | Open source |
| 27 November 2023 | Spain | Comisión Nacional del Mercado de Valores (CNMV) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #27622. Category: Unregistered/Unlicensed entity offering financial products or services. Name: QUANTUMAI / QUANTUM AI. Additional information: HTTPS://THE-QUANTUM-AI[.]COM/ HTTPS://QUANTUMAI[.]INVESTING-KAPITALS[.]COM/ HTTPS://QAI-UK[.]FIN-BESTPLAN[.]COM/ HTTPS://QUANTUMSAI-SP[.]REVEPIY[.]COM/ HTTPS://QUANTUMAIELONMUSK[.]COM/ WWW[.]QUANTUMASIST[.]COM HTTPS://ES[.]QUANTUM-AI-OFFICIAL[.]COM/ HTTPS://ELONMUSKQUANTUMAI[.]COM/ HTTPS://QUANTUMS-AI[.]COM/ HTTPS://QUANTUMSAI-SP[.]MUZINOI[.]COM/ HTTPS://QUANTUM-AI[.]CA/ HTTPS://QUANTUM-AI[.]COM[.]AU/ HTTPS:” [+]“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #27622. Category: Unregistered/Unlicensed entity offering financial products or services. Name: QUANTUMAI / QUANTUM AI. Additional information: HTTPS://THE-QUANTUM-AI[.]COM/ HTTPS://QUANTUMAI[.]INVESTING-KAPITALS[.]COM/ HTTPS://QAI-UK[.]FIN-BESTPLAN[.]COM/ HTTPS://QUANTUMSAI-SP[.]REVEPIY[.]COM/ HTTPS://QUANTUMAIELONMUSK[.]COM/ WWW[.]QUANTUMASIST[.]COM HTTPS://ES[.]QUANTUM-AI-OFFICIAL[.]COM/ HTTPS://ELONMUSKQUANTUMAI[.]COM/ HTTPS://QUANTUMS-AI[.]COM/ HTTPS://QUANTUMSAI-SP[.]MUZINOI[.]COM/ HTTPS://QUANTUM-AI[.]CA/ HTTPS://QUANTUM-AI[.]COM[.]AU/ HTTPS:” | Current | Open source |
| 21 November 2023 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): https://quantumai-uk-new2[.]investing-shoping[.]com/?aff_sub=b09da7vktd5bz677. Websites: https://quantumai-uk-new2[.]investing-shoping[.]com/?aff_sub=b09da7vktd5bz677.” [+]“ASIC Investor Alert List (Unlicensed): https://quantumai-uk-new2[.]investing-shoping[.]com/?aff_sub=b09da7vktd5bz677. Websites: https://quantumai-uk-new2[.]investing-shoping[.]com/?aff_sub=b09da7vktd5bz677.” | Current | Open source |
| 21 November 2023 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): https://currencyarenafx[.]com. Websites: https://currencyarenafx[.]com.” | Current | Open source |
| 14 November 2023 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): elonmusktradingplatformquantum@gmail[.]com. Websites: https://my[.]forms[.]app/elonmuskquantumaltrading/elonmuskquantumairegistration-form.” [+]“ASIC Investor Alert List (Unlicensed): elonmusktradingplatformquantum@gmail[.]com. Websites: https://my[.]forms[.]app/elonmuskquantumaltrading/elonmuskquantumairegistration-form.” | Current | Open source |
| 20 May 2022 | Canada | Ontario Securities Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Ontario Securities Commission (Ontario) alert, published via IOSCO I-SCAN #21462. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Quantum AI aka QuantumAI. Additional information: Quantum AI aka QuantumAI, found at www[.]bayofbuddah[.]com/s’inscrire/quantum+ai, www[.]wealth-info[.]com/quantumai, www[.]sedangpopuler[.]com/official_site/sign_up, www[.]quantum-ai-trading[.]com, www[.]revoult-vox[.]webnode[.]dk, www[.]quantum-ai[.]io, www[.]quantumai[.]io, http://quantum-ai[.]com[.]au and quantumaisiteofficiel[.]com is not registered in Ontario to engage in the business of trading in securitie” [+]“Ontario Securities Commission (Ontario) alert, published via IOSCO I-SCAN #21462. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Quantum AI aka QuantumAI. Additional information: Quantum AI aka QuantumAI, found at www[.]bayofbuddah[.]com/s’inscrire/quantum+ai, www[.]wealth-info[.]com/quantumai, www[.]sedangpopuler[.]com/official_site/sign_up, www[.]quantum-ai-trading[.]com, www[.]revoult-vox[.]webnode[.]dk, www[.]quantum-ai[.]io, www[.]quantumai[.]io, http://quantum-ai[.]com[.]au and quantumaisiteofficiel[.]com is not registered in Ontario to engage in the business of trading in securitie” | Historical (>3 yrs) — 2022 | Open source |
| 2 February 2022 | New Zealand | FMA New Zealand — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #20051. Category: Other. Name: QuantumAI.” | Historical (>3 yrs) — 2022 | Open source |
| 21 October 2021 | New Zealand | FMA New Zealand — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #19069. Category: Other. Name: QuantumAI.” | Historical (>3 yrs) — 2021 | Open source |
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“ASIC Investor Alert List (Unlicensed): Quantum AI (lirevionara[.]com). Websites: https://lirevionara[.]com/.”
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“ASIC Investor Alert List (Unlicensed): Quantum AI (hubstarnivo[.]com). Websites: https://hubstarnivo[.]com/.”
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“ASIC Investor Alert List (Unlicensed): QuantumAI (awkwell[.]info). Websites: https://awkwell[.]info/?gad_source=2.”
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“ASIC Investor Alert List (Unlicensed): Whallet Club (whallet[.]club). Websites: https://whallet[.]club/.”
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“ASIC Investor Alert List (Unlicensed): Quantum AI (reaccull[.]info). Websites: https://www[.]reaccull[.]info/.”
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“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #46902. Category: Market Manipulation (pump and dump schemes, wash trades, etc.); Fraud and Other Types of Misconduct. Products: Stocks and bonds. Name: QuantumAI. Website: 111o[.]icu.”
Details ↗
“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #45770. Category: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct. Products: Crypto and Digital Assets. Name: QuantumAI. Website: caglobalcode[.]com.”
Details ↗
“Autoritat Financera Andorrana (Andorra) alert, published via IOSCO I-SCAN #45723. Category: Unregistered/Unlicensed entity offering financial products or services. Name: QuantumAI.”
Details ↗
“ASIC Investor Alert List (Unlicensed): Quantum AI (turbonexte[.]com). Websites: turbonexte[.]com.”
Details ↗
“ASIC Investor Alert List (Unlicensed): Quantum AI (quantumai[.]involve[.]me). Websites: quantumai[.]involve[.]me/career-quiz.”
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“ASIC Investor Alert List (Unlicensed): Quantum AI Pro Ltd (quantumaiproltd[.]com). Websites: quantumaiproltd[.]com.”
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“ASIC Investor Alert List (Unlicensed): Quantum AI Platform (quantumaiplatform[.]com). Websites: quantumaiplatform[.]com.”
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“ASIC Investor Alert List (Unlicensed): Quantum AI Australia (quantumaiaustralia[.]org). Websites: quantumaiaustralia[.]org.”
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“ASIC Investor Alert List (Unlicensed): Elon Musk AI Trading (elonmuskaitrading[.]com). Websites: elonmuskaitrading[.]com.”
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“ASIC Investor Alert List (Unlicensed): Quantum AI Max Pro (quantumaimaxpro[.]com). Websites: quantumaimaxpro[.]com.”
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“ASIC Investor Alert List (Unlicensed): Quantum AI (quatumai[.]org). Websites: quatumai[.]org.”
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“ASIC Investor Alert List (Unlicensed): Quantum AI (quantumai[.]au). Websites: quantumai[.]au.”
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“ASIC Investor Alert List (Unlicensed): Quantum Ai (quantum-ai[.]ca). Websites: https://quantum-ai[.]ca.”
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“ASIC Investor Alert List (Unlicensed): QuantumAI (ronotors[.]online). Websites: https://ronotors[.]online.”
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“ASIC Investor Alert List (Unlicensed): Quantum AI (quantumai[.]co). Websites: https://quantumai[.]co.”
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“ASIC Investor Alert List (Unlicensed): Quantum AI (quantum-ai-new3[.]digital-invest-club[.]com). Websites: https://quantum-ai-new3[.]digital-invest-club[.]com/?project=quantum-ai-new&click_id=pqf0674ltk0&hit_id=pqf0674ltkk&country=AU&test-check=1#.”
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“ASIC Investor Alert List (Unlicensed): Quantum AI. Websites: https://techcatalystforward[.]com/index[.]html?source=%7B%7Bsource%7D%7D&ad_id=120205368801870454&adset_id=120205368801860454&city=%7B%7Bcity%7D%7D&campaign_id=120205361292030454&campaign_name=AUS+5.01.24&placement=Facebook_Instream_Video&domain=%7B%7Bdomain%25.”
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“ASIC Investor Alert List (Unlicensed): Quantum AI. Websites: https://quantum-ai[.]com[.]au.”
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“ASIC Investor Alert List (Unlicensed): https://quantum-ai-new2[.]digital-invest-club[.]com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1. Websites: https://quantum-ai-new2[.]digital-invest-club[.]com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1.”
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“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #27622. Category: Unregistered/Unlicensed entity offering financial products or services. Name: QUANTUMAI / QUANTUM AI. Additional information: HTTPS://THE-QUANTUM-AI[.]COM/ HTTPS://QUANTUMAI[.]INVESTING-KAPITALS[.]COM/ HTTPS://QAI-UK[.]FIN-BESTPLAN[.]COM/ HTTPS://QUANTUMSAI-SP[.]REVEPIY[.]COM/ HTTPS://QUANTUMAIELONMUSK[.]COM/ WWW[.]QUANTUMASIST[.]COM HTTPS://ES[.]QUANTUM-AI-OFFICIAL[.]COM/ HTTPS://ELONMUSKQUANTUMAI[.]COM/ HTTPS://QUANTUMS-AI[.]COM/ HTTPS://QUANTUMSAI-SP[.]MUZINOI[.]COM/ HTTPS://QUANTUM-AI[.]CA/ HTTPS://QUANTUM-AI[.]COM[.]AU/ HTTPS:”
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“ASIC Investor Alert List (Unlicensed): https://quantumai-uk-new2[.]investing-shoping[.]com/?aff_sub=b09da7vktd5bz677. Websites: https://quantumai-uk-new2[.]investing-shoping[.]com/?aff_sub=b09da7vktd5bz677.”
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“ASIC Investor Alert List (Unlicensed): https://currencyarenafx[.]com. Websites: https://currencyarenafx[.]com.”
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“ASIC Investor Alert List (Unlicensed): elonmusktradingplatformquantum@gmail[.]com. Websites: https://my[.]forms[.]app/elonmuskquantumaltrading/elonmuskquantumairegistration-form.”
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“Ontario Securities Commission (Ontario) alert, published via IOSCO I-SCAN #21462. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Quantum AI aka QuantumAI. Additional information: Quantum AI aka QuantumAI, found at www[.]bayofbuddah[.]com/s’inscrire/quantum+ai, www[.]wealth-info[.]com/quantumai, www[.]sedangpopuler[.]com/official_site/sign_up, www[.]quantum-ai-trading[.]com, www[.]revoult-vox[.]webnode[.]dk, www[.]quantum-ai[.]io, www[.]quantumai[.]io, http://quantum-ai[.]com[.]au and quantumaisiteofficiel[.]com is not registered in Ontario to engage in the business of trading in securitie”
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“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #20051. Category: Other. Name: QuantumAI.”
Details ↗
“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #19069. Category: Other. Name: QuantumAI.”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold 11 registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.
Websites named with this company
Named on the same notice or headline — not proof of common ownership.
- 111o[.]icu
- awkwell[.]info
- caglobalcode[.]com
- dautrace[.]com
- eautrace[.]com
- hubstarnivo[.]com
- kk2[.]icu
- lirevionara[.]com
- mejxqm9[.]com
- originalquantumapp[.]com
- outletcollective[.]shop
- quantum-ai-new2[.]digital-invest-club[.]com
- quantum-ai-new3[.]digital-invest-club[.]com
- quantum-ai[.]ca
- quantum-ai[.]com[.]au
- quantumai-uk-new2[.]investing-shoping[.]com
- quantumai[.]au
- quantumai[.]co
- quantumai[.]involve[.]me
- quatumai[.]org
- reaccull[.]info
- ronotors[.]online
- slacktrad[.]com
- takahashiyui[.]com
- techcatalystforward[.]com
- thebestai[.]trade
- thebestofthebestoffers5[.]com
- tuppei6a[.]com
- turbonexte[.]com
- uhop2j[.]top
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
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What this record does not tell you
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