Quantum Capital Trade
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Broker violations and abnormal records
On Nov 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Quantum Capital Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/quantum-capital-trade-quantumcaptradeorg
On Nov 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Quantum Capital Trade, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/quantum-capital-trade-quantumcaptradeorgAccording to its website, the company claims to have been established in Indonesia in 2014. However, our investigation revealed that its domain was only created in 2025, clearly indicating that the information displayed on its website is inconsistent with the facts. Furthermore, we found no matching information in the Badan Pengawas Perdagangan Berjangka Komoditi (BAPPEBTI). In addition, the Financial Conduct Authority (FCA) issued a warning regarding Quantum Capital Trade, suspecting that this company may be offering financial services or products without the necessary authorization.
Quantum Capital Trade is unlicensed by any regulator that oversees forex trading. Therefore, Quantum Capital Trade appears to be a scam. 
According to its website, the company claims to have been established in Indonesia in 2014. However, our investigation revealed that its domain was only created in 2025, clearly indicating that the information displayed on its website is inconsistent with the facts. Furthermore, we found no matching information in the Badan Pengawas Perdagangan Berjangka Komoditi (BAPPEBTI). In addition, the Financial Conduct Authority (FCA) issued a warning regarding Quantum Capital Trade, suspecting that this company may be offering financial services or products without the necessary authorization. Quantum Capital Trade is unlicensed by any regulator that oversees forex trading. Therefore, Quantum Capital Trade appears to be a scam.
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