Public company intelligence record

quanbank

quanbank. Recorded domain: quanbank.xyz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name: quanbank
Recorded URL: https://quanbank.xyz/
URL text as imported: quanbank.xyz
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for quanbank (quanbank.xyz)?

This database links one attributable regulator notice to the quanbank record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.

Research identity: quanbank
Matched domain: quanbank.xyz
Other recorded domains: quanbank.org

Financial Markets Authority

Name in source: quanbank
URL text in source: https://quanbank.xyz
Source jurisdiction: New Zealand
Source validation date: 24 July 2025
Source updated: 27 October 2026
Source classification: Fraud and Other Types of Misconduct; General enforcement alerts

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