Financial Market Authority
- Name in source
- Quantum AI
- Source jurisdiction
- Austria
- Source validation date
- 1 October 2026
- Source updated
- 6 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Quantum AI
Quantum AI. Recorded domain: qaiexchg.com. Regulatory source: Financial Market Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Quantum AI
- Recorded URL
- https://qaiexchg.com/
- URL text as imported
- qaiexchg.com/
- Reported jurisdiction
- New Zealand
- Record added
- 2026-06-08
What regulatory information is recorded for Quantum AI (qaiexchg.com)?
This database links 10 attributable regulator notices to the Quantum AI 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 Market Authority; Finansinspektionen; Financial Markets Authority; Financial Markets Authority; Financial Markets Authority; Financial Services and Markets Authority; Australian Securities and Investments Commission; Australian Securities and Investments Commission; Australian Securities and Investments Commission; Autorité des marchés financiers.
- Research identity
- Quantum AI
- Matched domain
- qaiexchg.com
- Other recorded domains
- quantumtradingnl.com; thequantumaiapp.com; quantumaiplatform.com; quantumai-crypto.org; quantumai.co.com; quantum-ai.se; cassia-specials.com
Finansinspektionen
- Name in source
- Quantum AI
- Domain text in source
- quantum-ai.se
- URL text in source
- https://quantum-ai.se
- Source jurisdiction
- Sweden
- Source validation date
- 24 August 2026
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Financial Markets Authority
- Name in source
- Quantum AI
- URL text in source
- https://quantumai.co.com
- Source jurisdiction
- New Zealand
- Source validation date
- 8 May 2026
- Source updated
- 27 October 2026
- Source classification
- Fraud and Other Types of Misconduct; General enforcement alerts
Financial Markets Authority
- Name in source
- Quantum AI
- URL text in source
- https://quantumai-crypto.org
- Source jurisdiction
- New Zealand
- Source validation date
- 9 March 2026
- Source updated
- 27 October 2026
- Source classification
- Fraud and Other Types of Misconduct
Financial Markets Authority
- Name in source
- Quantum AI
- URL text in source
- https://qaiexchg.com
- Source jurisdiction
- New Zealand
- Source validation date
- 16 January 2026
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct
Financial Services and Markets Authority
- Name in source
- Quantum AI
- URL text in source
- https://quantumtradingnl.com
- Source jurisdiction
- Belgium
- Source validation date
- 16 January 2026
- Source updated
- 27 October 2026
- Source classification
- Fraud and Other Types of Misconduct
Australian Securities and Investments Commission
- Name in source
- Quantum AI
- Source jurisdiction
- Australia
- Source validation date
- 9 February 2024
- Source classification
- Other
Australian Securities and Investments Commission
- Name in source
- Quantum AI
- Source jurisdiction
- Australia
- Source validation date
- 9 February 2024
- Source classification
- Other
Australian Securities and Investments Commission
- Name in source
- Quantum AI
- Source jurisdiction
- Australia
- Source validation date
- 7 February 2024
- Source classification
- Other
Autorité des marchés financiers
- Name in source
- Quantum AI
- Source jurisdiction
- Quebec
- Source validation date
- 25 July 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services