BrokerHiveX
QuantumVest Trade诈骗嫌疑

QuantumVest Trade

1.70
诈骗嫌疑美国
时间

1年

联系方式
官方网址
所在行业梯队

基本信息

公司信息
监管信息
风险监控
软件下载
相关文档
国家
美国
市场分类
外汇
企业分类
券商
服务
提供外汇(Forex)、差价合约(CFD)、股票、商品、指数等多种金融产品的交易服务。
网站支持语言
中文、英语
域名注册
2024-09-18
经营状态
诈骗嫌疑

企业介绍网站分析

企业介绍

QuantumVest Trade 自称是一家提供外汇、加密货币及投资理财服务的在线交易平台,但从其网站内容与结构来看,该公司缺乏任何可验证的注册信息与监管凭证。网站页面以高收益、低风险、快速提现为主要宣传点,却没有披露真实的公司地址、法人背景或受监管实体。域名注册信息显示为匿名状态,且并未与任何受权金融机构或监管注册数据库产生关联,这种隐匿性在行业内常被视为高风险信号。

该平台通过夸张的盈利承诺与“量化投资”“AI智能交易”等话术吸引用户入金,但无任何外部审计报告或真实交易数据支持。整体来看,QuantumVest Trade 更像是一个未经监管的收益诱导型网站,而非具备真实交易能力的合规经纪商。

🌐全球布局与品牌背景

QuantumVest Trade 的网站声称面向全球投资者开放服务,但并未提供任何可验证的办公地点或跨国牌照。其所使用的“QuantumVest”品牌名,与多家正规量化或投资公司极为相似,极有可能是刻意仿造以混淆投资者视听。

从页面语言与结构来看,网站内容模板化严重,疑似与多个高风险项目共用相似前端系统,这种“多站克隆”模式在诈骗型投资平台中较为常见。所谓的“国际布局”缺乏实际运营证据,也无任何公示监管证书。对普通用户而言,这种品牌与业务双重不透明的情况意味着较高的潜在资金风险。



💹交易产品与服务

网站宣传提供多元投资产品,包括外汇交易、加密货币、指数基金、股权收益及“复利理财计划”等。但这些产品缺乏任何真实的交易接口、市场报价源或可核查的价格数据,所有收益计算均由平台后台控制,缺乏独立验证渠道。

平台重点推销“高回报周期计划”“量化收益账户”“每日复利增长”等投资方案,诱导用户不断充值以提升会员等级。这类模式与传统金融交易机制无关,更接近资金盘式循环结构。缺乏透明结算、资金托管及风险披露的投资项目,极有可能无法兑现承诺的回报。



💻交易技术与平台体验

QuantumVest Trade 所展示的交易界面仅为静态演示,未见真实订单系统或独立交易日志。页面交互虽美观,但并非真正的MT4或MT5交易环境,也未提供下载链接或API接入信息。这意味着平台可能根本没有真实交易撮合功能,而仅依靠后台数据伪造盈利曲线。

部分用户反馈在充值后账户数据会被随意修改、收益曲线被人为操控,一旦尝试提现,系统便显示“账户审核中”或“需缴纳保证金解锁”等提示。这种行为模式高度符合虚假交易网站的操作特征。



🛡️监管合规与资金安全

QuantumVest Trade 未披露任何受监管机构信息,其网站底部所谓“受国际金融监管委员会监管”的声明,经查无此官方机构。网站也没有提供可验证的牌照编号、监管链接或客户资金隔离存管证明。

此外,用户资金充值渠道多为第三方加密钱包或电子支付地址,无法确认收款主体身份。一旦平台失联或关闭,投资者几乎无法追回资金。缺乏监管、托管与法律保护的资金环境,使得QuantumVest Trade 被业内普遍视为高风险或潜在诈骗平台。



⚡交易条件与体验

网站承诺“快速出入金、零手续费、高杠杆高收益”,但在实际操作中,出金延迟与追加费用的投诉极为常见。一些投资者报告称,在提出提现申请后,平台要求缴纳“税费”或“资金验证保证金”方可解锁资金,明显违反正常经纪商的资金管理原则。

此外,平台对杠杆、点差及滑点参数的说明完全缺失,投资者无法判断交易成本与风险控制机制,整体交易体验仅停留在表面宣传阶段。对于真实投资者而言,这样的环境既无法保障资金安全,也不具备任何专业交易特征。



🎓客户支持与增值服务

QuantumVest Trade 声称提供24小时客户支持与投资顾问服务,但实际上大多数沟通渠道仅为自动化聊天窗口或外包客服。用户反映客服在入金前态度积极,但在出金或质疑资金问题时即失联或转交“上级部门”。所谓的顾问群体多以推销“VIP投资计划”为目的,与实际交易支持无关。

这种“先热情引导充值、后失联拖延提现”的客服行为模式,是虚假投资平台的典型特征。投资者应谨慎对待任何要求通过社交软件沟通或提供钱包地址的客服指令。



⚠️风险提示与平台定位

QuantumVest Trade 的整体运营模式、网站结构及营销语言均具备明显高风险特征。主要风险包括:

  • 无监管机构备案、无可查证公司信息;

  • 高收益承诺与资金盘式收益结构;

  • 平台出金困难、追加费用陷阱;

  • 客服沟通缺乏透明机制。

从平台定位来看,该网站更倾向于通过虚假金融投资名义收集用户资金,而非真正从事交易撮合或资产管理。投资者应避免任何形式的充值与转账操作。



🔍综合分析与评价

QuantumVest Trade 的品牌可信度极低,缺乏任何监管背书与企业实质。平台以高回报口号和量化投资概念包装,实质上隐藏着较高的资金风险与欺诈可能。

在 BrokerHiveX 风险评级标准下,该平台应被归类为高风险 / 未受监管项目,并建议投资者远离此类以“收益计划”或“智能理财”为名的非正规平台。若已入金,应立即停止追加投资并保存证据,以便后续采取法律或追偿行动。

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精选企业评价

2.29

共 7 条评论
****
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.

回复

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])

回复

****
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.

回复

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])

回复

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

回复

****
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.

回复

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]

回复

****
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

回复

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

回复

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]

回复

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关于QuantumVest Trade的常见问题

01

问:QuantumVest Trade 是一家受监管的正规经纪商吗?

答:QuantumVest Trade 并未获得任何主要金融监管机构的授权或牌照,例如英国FCA、澳大利亚ASIC或塞浦路斯CySEC。其网站中提及的所谓“国际金融监管委员会”并不存在于任何官方注册名录中,属于虚构机构。正规经纪商会在监管机构官网上公开公司编号与许可证状态,而QuantumVest Trade未能提供任何可验证链接或文件,因此可判定为未受监管平台,投资风险极高。

02

问:平台声称每日分红和量化收益是真的吗?

答:这些所谓的“高收益”“日复利”并没有任何独立审计或真实交易记录支撑。 QuantumVest Trade 使用“AI量化投资”“自动交易策略”等营销术语来吸引用户入金,但并未展示任何实际交易截图、成交报告或第三方验证。根据多方反馈,该平台后台完全可人为修改账户收益数据,用“虚假盈利”诱导用户加大投资金额。这类高收益承诺在无监管与无审计背景下,通常属于资金盘或庞氏骗局的典型特征。

03

问:如果我已经充值,是否还能取回资金?

答:建议立即停止追加资金,并尽快保留所有交易凭证。 目前已有用户反映,在申请提现后被平台以各种理由拒绝出金,如“账户审核中”“需缴纳税费或保证金”才能解锁资金等。这类行为是高风险诈骗平台的典型做法。投资者应立刻保存充值凭证、转账记录、客服对话截图,并联系支付渠道或银行寻求冻结或追查。同时可向本国金融监管机构或网络犯罪部门报案,以防资金进一步损失。