Public company intelligence record

QuantumAI

QuantumAI. Recorded domain: caglobalcode.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

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

What regulatory information is recorded for QuantumAI (caglobalcode.com)?

This database links 5 attributable regulator notices to the QuantumAI 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; Financial Markets Authority; Autoritat Financera Andorrana; Financial Markets Authority.

Research identity: QuantumAI
Matched domain: caglobalcode.com
Other recorded domains: thebestofthebestoffers5.com; originalquantumapp.com; 111o.icu; takahashiyui.com; tuppei6a.com; eautrace.com; slacktrad.com; kk2.icu; thebestai.trade; outletcollective.shop; dautrace.com; mejxqm9.com

Financial Markets Authority

Name in source: QuantumAI
URL text in source: https://111o.icu
Source jurisdiction: New Zealand
Source validation date: 9 December 2025
Source updated: 27 October 2026
Source classification: Market Manipulation (pump and dump schemes; wash trades; etc.); Fraud and Other Types of Misconduct

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Financial Markets Authority

Name in source: QuantumAI
URL text in source: https://caglobalcode.com
Source jurisdiction: New Zealand
Source validation date: 14 November 2025
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct

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Autoritat Financera Andorrana

Name in source: QuantumAI
Source jurisdiction: Andorra
Source validation date: 11 November 2025
Source classification: Unregistered/Unlicensed entity offering financial products or services

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Financial Markets Authority

Name in source: QuantumAI
Source jurisdiction: New Zealand
Source validation date: 2 February 2022
Source classification: Other

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Financial Markets Authority

Name in source: QuantumAI
Source jurisdiction: New Zealand
Source validation date: 21 October 2021
Source classification: Other

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