Reported as a scam / unregulated
Why Questh X is on the register
Questh X claims to be operated by Questh X S.A. and states that it is regulated and authorized by the Swiss Financial Market Supervisory Authority (FINMA). However, upon checking FINMA’s official list of authorized financial institutions, we found no record of Questh X S.A. This false claim of Swiss regulation is highly suspicious and constitutes a major red flag. Furthermore, Questh X indicates that its company address is in Turkey. To verify this, we searched the registry of licensed entities maintained by the Turkish Capital Markets Board (CMB). Again, no associated entity was found under this jurisdiction. These findings confirm that Questh X is not regulated by any credible financial authority. Therefore, Questh X may be a fraudulent operation.
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.