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REGULATOR WARNING · NOT AUTHORISED
quantumai-uk-new2[.]investing-shoping[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
SFC Hong Kong published a warning naming the website quantumai-uk-new2[.]investing-shoping[.]com, dated 8 May 2024. In its own words: “Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Suspicious virtual asset trading platforms] Website …” This page lists 1 further item from 2 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-uk-new2[.]investing-shoping[.]com — what regulators have published”, marketstandard.org/website/quantumai-uk-new2-investing-shoping-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
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 2024 | Hong Kong | SFC Hong Kong | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Suspicious virtual asset trading platforms] Website: https://cybercitizens[.]pro/qN66f5?sub_id_1=lb85d289b-5d46-62&utm_term=111191&t_id=11&sun=0&mbp=0 ; https://profitstrategyzowie[.]com/?gclid=CjwKCAiA8NKtBhBtEiwAq5aX2DubZxX7p2bhihKUZEq2JXo9HWglR9Nw0a-v0jsbMT4tVYbgnG_wABoCrjMQAvD_BwE ; https://quantumai-uk-new2[.]investing-shoping[.]com/?aff_sub=b09da7vktd5bz677 ; https://www[.]facebook[.]com/groups/1521907875298950 ; https://www[.]facebook[.]com/groups/1377417876191347. Remarks: The entity purports to provide cryptocurrency trading service with its underlying artificial intelligence (AI) technology. It operates at the above websites and is suspected of engaging in virtual asset related fraudulent activities. The entity is suspected of using AI-generated deepfake videos and photos of Mr Elon Musk on its website and through social media to deceive the public that Mr Musk is the developer of the entity’s underlying technology. The entity is also suspected of using a “news” website to disseminate false and misleading information about itself and promote its cryptocurrency trading services to the Hong Kong public. It claims on the “news” website that the Hong Kong public has been using its technology to trade in cryptocurrencies and is able to earn “too-good-to-be-true” returns.” [+]“Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Suspicious virtual asset trading platforms] Website: https://cybercitizens[.]pro/qN66f5?sub_id_1=lb85d289b-5d46-62&utm_term=111191&t_id=11&sun=0&mbp=0
; https://profitstrategyzowie[.]com/?gclid=CjwKCAiA8NKtBhBtEiwAq5aX2DubZxX7p2bhihKUZEq2JXo9HWglR9Nw0a-v0jsbMT4tVYbgnG_wABoCrjMQAvD_BwE
; https://quantumai-uk-new2[.]investing-shoping[.]com/?aff_sub=b09da7vktd5bz677
; https://www[.]facebook[.]com/groups/1521907875298950
; https://www[.]facebook[.]com/groups/1377417876191347. Remarks: The entity purports to provide cryptocurrency trading service with its underlying artificial intelligence (AI) technology. It operates at the above websites and is suspected of engaging in virtual asset related fraudulent activities. The entity is suspected of using AI-generated deepfake videos and photos of Mr Elon Musk on its website and through social media to deceive the public that Mr Musk is the developer of the entity’s underlying technology. The entity is also suspected of using a “news” website to disseminate false and misleading information about itself and promote its cryptocurrency trading services to the Hong Kong public. It claims on the “news” website that the Hong Kong public has been using its technology to trade in cryptocurrencies and is able to earn “too-good-to-be-true” returns.” | 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 Document |
Details ↗
“Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong. [Suspicious virtual asset trading platforms] Website: https://cybercitizens[.]pro/qN66f5?sub_id_1=lb85d289b-5d46-62&utm_term=111191&t_id=11&sun=0&mbp=0 ; https://profitstrategyzowie[.]com/?gclid=CjwKCAiA8NKtBhBtEiwAq5aX2DubZxX7p2bhihKUZEq2JXo9HWglR9Nw0a-v0jsbMT4tVYbgnG_wABoCrjMQAvD_BwE ; https://quantumai-uk-new2[.]investing-shoping[.]com/?aff_sub=b09da7vktd5bz677 ; https://www[.]facebook[.]com/groups/1521907875298950 ; https://www[.]facebook[.]com/groups/1377417876191347. Remarks: The entity purports to provide cryptocurrency trading service with its underlying artificial intelligence (AI) technology. It operates at the above websites and is suspected of engaging in virtual asset related fraudulent activities. The entity is suspected of using AI-generated deepfake videos and photos of Mr Elon Musk on its website and through social media to deceive the public that Mr Musk is the developer of the entity’s underlying technology. The entity is also suspected of using a “news” website to disseminate false and misleading information about itself and promote its cryptocurrency trading services to the Hong Kong public. It claims on the “news” website that the Hong Kong public has been using its technology to trade in cryptocurrencies and is able to earn “too-good-to-be-true” returns.”
Details ↗
“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.”
Named with this website
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Other regulators
2 regulators in our sources have warned about this website: ASIC Australia, SFC Hong Kong. Each is listed above.
Broker discovery record
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
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