SENTFUNDS

Quantum Ai (aka quantumaich.com)

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High Risk

Reported as a scam / unregulated

SF-707934registry entry

Why Quantum Ai (aka quantumaich.com) is on the register

On Aug 27, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Quantum Ai (aka quantumaich.com), stating that this broker is not entered in its commercial register.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.