Reported as a scam / unregulated
Why Quantic Venture is on the register
Quantic Venture is not a reliable broker for traders even though it states offers that look good to be true. Quantic Venture claims to be operated by a group of companies that consist of Quantic Venture Limited and Quantix FS Ltd. According to this broker, Quantic Venture Limited is regulated by the National Futures Association (NFA) with ID number: 0530159, and Quantix FS Limited is authorized and regulated as a Securities Dealer by the Financial Services Authority of Seychelles (Seychelles FSA) with a license number: SD021. However, we did not find any match results to Quantix FS Limited in the Seychelles FSA. Besides, we found a match result to Quantic Venture Limited in NFA, but it is not under valid regulation by NFA since it is not an approved NFA member. The truth is that Quantic Venture is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.