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QuantumVest TradeSuspected of fraud

QuantumVest Trade

1.70
Suspected of fraudAmerica
Time

1Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
America
Market Type
foreign exchange
Enterprise Type
Brokerage
Service
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.
Support Languages
Chinese, English
Domain Registration Date
2024-09-18
Business Status
Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction

QuantumVest Trade claims to be an online trading platform offering foreign exchange, cryptocurrency, and investment management services. However, its website content and structure indicate a lack of verifiable registration information and regulatory credentials. While promoting high returns, low risk, and fast withdrawals, the website fails to disclose the company's actual address, legal background, or regulatory entity. Domain name registration information appears anonymous and is not linked to any authorized financial institution or regulatory registration database. This lack of transparency is often considered a high-risk indicator within the industry.

The platform lured users into depositing funds with exaggerated profit promises and rhetoric like "quantitative investment" and "AI-powered trading," but without any external audit reports or real trading data to back it up. Overall, QuantumVest Trade resembles an unregulated profit-seeking website rather than a compliant broker with real trading capabilities.

🌐Global layout and brand background

QuantumVest Trade's website claims to offer services to investors worldwide, but it does not provide any verifiable office locations or international licenses. The "QuantumVest" brand name used by the company is highly similar to that of several legitimate quantitative and investment firms, and is likely a deliberate imitation to confuse investors.

Judging from the website's language and structure, the content is heavily templated, and it appears to share a similar front-end system with multiple high-risk projects. This "multi-site cloning" model is common among fraudulent investment platforms. The so-called "international presence" lacks actual operational evidence and no publicly displayed regulatory certifications. For ordinary users, this dual lack of transparency in both brand and business operations presents a high potential financial risk.



💹Trading products and services

The website advertises a variety of investment products, including foreign exchange trading, cryptocurrencies, index funds, equity returns, and "compound interest investment plans." However, these products lack any real trading interface, market quote sources, or verifiable price data. All return calculations are controlled by the platform's backend, lacking independent verification channels.

The platform primarily promotes investment plans such as "high-return cycle plans," "quantitative income accounts," and "daily compounding growth," inducing users to continuously top up their accounts to upgrade their membership levels. These models are unrelated to traditional financial transaction mechanisms and are more akin to a capital-circulation structure. Investment projects that lack transparent settlement, fund custody, and risk disclosure are highly likely to fail to deliver on promised returns.



💻Trading technology and platform experience

The trading interface displayed by QuantumVest Trade is merely a static demo, with no actual order system or independent trading log visible. While the interactive interface is aesthetically pleasing, it is not a true MT4 or MT5 trading environment, and no download link or API access information is provided. This suggests the platform may not have any real trade matching capabilities, relying solely on backend data to fabricate profit curves.

Some users have reported that their account data is arbitrarily altered after depositing funds, their yield curves are manipulated, and when they attempt to withdraw funds, the system displays messages such as "Account under review" or "Security deposit required to unlock." This behavior is highly consistent with the operations of fraudulent trading websites.



🛡️Regulatory compliance and fund security

QuantumVest Trade has not disclosed any regulatory agency information. The statement at the bottom of its website that it is "regulated by the International Financial Regulatory Commission" does not exist. The website also does not provide a verifiable license number, regulatory link, or proof of segregated custody of customer funds.

Furthermore, user funds are often deposited through third-party crypto wallets or electronic payment addresses, making it impossible to verify the identity of the recipient. If the platform loses connection or shuts down, investors have little chance of recovering their funds. The lack of regulatory oversight, custody, and legal protections for funds has led to QuantumVest Trade being widely viewed within the industry as a high-risk or potentially fraudulent platform.



⚡Trading conditions and experience

The website promises "fast deposits and withdrawals, zero fees, high leverage, and high returns," but in practice, complaints of delayed withdrawals and additional fees are extremely common. Some investors report that after submitting a withdrawal request, the platform requires payment of "taxes" or a "fund verification deposit" before unlocking their funds, clearly violating normal brokerage fund management principles.

Furthermore, the platform's lack of explanation of leverage, spread, and slippage parameters leaves investors unable to assess transaction costs and risk management mechanisms, leaving the overall trading experience largely superficial. For serious investors, this environment offers neither financial security nor any professional trading features.



🎓Customer support and value-added services

QuantumVest Trade claims to offer 24/7 customer support and investment advisory services, but in reality, most communication channels are simply automated chat windows or outsourced customer service. Users report that customer service is proactive before deposits, but disconnects or transfers calls to "superior authorities" when withdrawing funds or inquiring about fund issues. The so-called advisory group primarily promotes "VIP investment plans" and has no real trading support.

This customer service behavior, characterized by enthusiastically encouraging deposits but then losing contact and delaying withdrawals, is a typical characteristic of fraudulent investment platforms. Investors should be cautious of any customer service instructions requesting communication via social media or providing wallet addresses.



⚠️Risk Warning and Platform Positioning

QuantumVest Trade's overall operating model, website structure, and marketing language all exhibit significant high-risk characteristics. Key risks include:

  • No regulatory agency registration or verifiable company information;

  • High-yield commitment and capital-based income structure;

  • Difficulty withdrawing funds from the platform and traps of additional fees;

  • There is a lack of transparency in customer service communication.

Judging from the platform's positioning, the website is more inclined to collect user funds under the guise of false financial investments rather than truly engaging in transaction matching or asset management. Investors should avoid any form of top-up and transfer operations.



🔍Comprehensive analysis and evaluation

QuantumVest Trade's brand credibility is extremely low, lacking any regulatory backing or corporate substance. While the platform boasts high returns and quantitative investment concepts, it actually hides high financial risks and the potential for fraud.

According to BrokerHiveX's risk rating criteria, this platform should be classified as high-risk/unregulated. Investors are advised to stay away from such informal platforms that claim to offer "income plans" or "smart financial management." If you have already deposited funds, you should immediately stop investing and preserve evidence for potential legal action or recovery.

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Selected Enterprise Evaluation

2.29

Total 7 comments
****
1.00
Looks professional, but everything screams scam.” QuantumVest Trade uses polished language and sleek visuals to imitate real brokers, yet offers no verifiable license, address, or trading transparency. The so-called “quantum AI profits” are pure marketing bait — once you deposit, withdrawal becomes nearly impossible.

Reply

wi***56
@****

Hello everyone, I want to share my experience." I was scammed by an online platform that promised quick profits. Unfortunately, I couldn’t withdraw a single cent, and customer support went silent. After nearly giving up, I came across MRS SELETINA DE-ALAGRENS through some online forums. She guided me step by step, and to my surprise, I had my money back in just a few days. I'm beyond grateful. If you're in a similar situation, don’t hesitate to reach out to her. Contact: [email protected])

Reply

****
1.50
Too good to be true — and that’s the problem.” Promises of daily compounded returns and “guaranteed earnings” make this platform sound lucrative, but legitimate brokers never talk like this. QuantumVest Trade hides behind vague claims and fake regulators, showing all the red flags of an unregulated Ponzi-style operation.

Reply

wi***56
@****

Hello everyone, I want to share my experience." I was scammed by an online platform that promised quick profits. Unfortunately, I couldn’t withdraw a single cent, and customer support went silent. After nearly giving up, I came across MRS SELETINA DE-ALAGRENS through some online forums. She guided me step by step, and to my surprise, I had my money back in just a few days. I'm beyond grateful. If you're in a similar situation, don’t hesitate to reach out to her. Contact: [email protected])

Reply

ha***90
2.00
After years of unsuccessful attempts to recover my missing funds and falling victim to several fraudulent agents, I was beginning to lose hope. Fortunately, I came across Laura Cooper Terms, and although I was initially skeptical due to my past experiences, I decided to give them a chance. That decision changed everything they provided exceptional service and successfully helped me recover my lost funds, even offering valuable additional support. I highly recommend Laura Cooper Terms as a fast, reliable, and trustworthy recovery company. Resoxit 40 at gmail . c o m WhatsApp: +1 (309) 208-5151

Reply

****
0.50
Exercise extreme caution when engaging with this website. Deposits are accepted easily, but withdrawals are consistently blocked. My attempts to recover funds for over a week have been unsuccessful, and the so-called “financial manager” became hostile when questioned. Many of the platform’s positive reviews also appear inauthentic. If you encounter similar issues, consider seeking professional chargeback assistance. You may contact Madam Doris at Email: dorisashley71 @ gmail. com or via WhatsApp at +1 .- (404) -.721.-56.-08.

Reply

wi***56
@****

I had a deeply frustrating encounter with a deceptive trading platform that abruptly blocked my access after I made a substantial deposit. Despite multiple attempts to resolve the issue through their so-called support team, I received no response. That’s when I was fortunate enough to find MRS SELETINA DE-ALAGRENS, a seasoned professional in the field of asset recovery. She approached my case methodically, requested all necessary documentation, and handled the situation with impressive competence. Within a short time, she was able to retrieve my lost funds. Her service exceeded my expectations, and I can confidently vouch for her credibility and skill in tackling financial fraud cases. [email protected]

Reply

****
2.50
I’ve never felt as helpless as when the platform I invested in just disappeared. No replies to emails, no working phone numbers, and no way to access my funds. It was as if the entire company vanished into thin air. I almost gave up after weeks of trying to contact someone—anyone—who could help. Then someone online recommended Mrs. Bruce Nora. I was skeptical, but figured I had nothing to lose. From the very beginning, she stayed in touch consistently and explained what was happening behind the scenes. She knew exactly how to approach these situations and made the process feel less overwhelming. It took a bit of time, but in the end, I recovered my full balance—something I thought was impossible. If you’ve been scammed, don’t stay quiet—reach out for help. There’s still hope. bruce.nora 254 (@) gmail . com | trazevault.org

Reply

Vi*** R
5.00
Please refrain from investing and read reviews. I kindly ask anyone who reads this review not to invest in this platform. This is a major scam. They had a pleasant conversation before investing and display early profits. Please take note that there is no withdrawal option. You must obtain their consent. My wallet was stolen by a con artist using a phishing scheme. The 2.8 BTC were taken. I was able to find my misplaced item by getting in touch with ᒍᗴᖴᖴՏIᒪᗷᗴᖇT 39 gmail 𝘤𝘰𝘮 and he assisted me now my funds has been withdrawn to my account. so guys be guided

Reply

wi***56
3.50
I had a deeply frustrating encounter with a deceptive trading platform that abruptly blocked my access after I made a substantial deposit. Despite multiple attempts to resolve the issue through their so-called support team, I received no response. That’s when I was fortunate enough to find MRS SELETINA DE-ALAGRENS, a seasoned professional in the field of asset recovery. She approached my case methodically, requested all necessary documentation, and handled the situation with impressive competence. Within a short time, she was able to retrieve my lost funds. Her service exceeded my expectations, and I can confidently vouch for her credibility and skill in tackling financial fraud cases. [email protected]

Reply

~ There's nothing more ~

About QuantumVest Trade's questions

01

Ask:Is QuantumVest Trade a regulated broker?

Answer:QuantumVest Trade is not authorized or licensed by any major financial regulator, such as the UK's FCA, Australia's ASIC, or Cyprus' CySEC. The so-called "International Financial Regulators Committee" mentioned on its website does not exist on any official register and is a fictitious organization. Reputable brokers publicly disclose their company numbers and license status on the regulator's official website. QuantumVest Trade has failed to provide any verifiable links or documents, making it an unregulated platform and an extremely high investment risk.

02

Ask:Are the platform’s claims of daily dividends and quantified returns true?

Answer:These so-called "high returns" and "daily compounding" are not backed by any independent audits or real trading records. QuantumVest Trade uses marketing terms like "AI quantitative investment" and "automated trading strategies" to attract users to deposit funds, but does not display any actual transaction screenshots, transaction reports, or third-party verification. According to multiple reports, the platform's backend is fully capable of manipulating account return data, using "false profits" to induce users to increase their investment amounts. These high-yield promises, in the absence of regulation and audits, are often typical of Ponzi schemes or Ponzi schemes.

03

Ask:If I have already topped up, can I withdraw my funds?

Answer:It's recommended to stop adding funds immediately and preserve all transaction records as soon as possible. Some users have reported being denied withdrawals by platforms with various excuses, such as "account under review" or "requires payment of taxes or security deposits" to unlock funds. This type of behavior is typical of high-risk fraudulent platforms. Investors should immediately save deposit receipts, transfer records, and screenshots of customer service conversations, and contact their payment provider or bank to request a freeze or investigation. They can also report the case to their country's financial regulator or cybercrime unit to prevent further financial losses.

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