Quantum AI
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Broker violations and abnormal records
On March 25, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Quantum AI, noting that this suspicious platform has two new websites. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_24_Quantum_AI_en.html;jsessionid=858C4EF9ED0EBFAAFC48FFE96A34B791.internet972
On March 25, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Quantum AI, noting that this suspicious platform has two new websites. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_24_Quantum_AI_en.html;jsessionid=858C4EF9ED0EBFAAFC48FFE96A34B791.internet972Quantum AI promotes that it has advanced techniques for automatic trading. However, their legitimacy and regulatory compliance lack solid evidence. While the company claims to be domiciled in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning about Quantum AI for the lack of the required authorization.
In essence, Quantum AI is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Quantum AI appears to be a scam.
Quantum AI promotes that it has advanced techniques for automatic trading. However, their legitimacy and regulatory compliance lack solid evidence. While the company claims to be domiciled in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning about Quantum AI for the lack of the required authorization. In essence, Quantum AI is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Quantum AI appears to be a scam.On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Quantum AI, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/quantumaiplatformcom 
On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Quantum AI, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/quantumaiplatformcom
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