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Quantum AI

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Operating status: SCAM

Website: https://quantumaiplatform.com/; https://quantumai.co/

Broker violations and abnormal records
  • 2025-03-24 BaFin issues a warning against Quantum AI

    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.internet972
  • 2025-03-25 BrokersView has reviewed that Quantum AI is an unregulated trading platform

    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. 

    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.

Related Complaints

Q&A

I got a call from Quantum AI, is this a scam?

MUHAMMAD SYAFIQ T
Gambia
2025-03-27
ANSWER Dear Investor, We strongly believe that Quantum AI is a potential scam and urge you to avoid engaging with this platform. Quantum AI operates without obtaining the necessary authorization, which is a significant red flag. The Federal Financial Supervisory Authority (BaFin) has previously issued warnings about Quantum AI, highlighting its illegitimacy. In fact, BaFin has identified the website you inquired about as one of several additional websites affiliated with Quantum AI, all of which have been flagged by the German financial regulator. Given these concerns, we strongly recommend exercising extreme caution and refraining from any interaction with Quantum AI.
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1 comments

George Alfred
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3 hours ago
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