BrokerHiveX
QuantumVest Trade詐騙嫌疑

QuantumVest Trade

1.70
詐騙嫌疑美國
時間

1年

聯絡方式
官方網址
所在行業梯隊

基本資訊

公司資訊
監管資訊
風險監控
軟體下載
相關文件
國家
美國
市場分類
外匯
企業分類
券商
服務
提供外匯(Forex)、差價合約(CFD)、股票、商品、指數等多種金融產品的交易服務。
網站支援語言
中文、英語
域名註冊
2024-09-18
經營狀態
詐騙嫌疑

企業介紹網站分析

企業介紹

QuantumVest Trade 自稱是一家提供外匯、加密貨幣及投資理財服務的線上交易平台,但從其網站內容與架構來看,該公司缺乏任何可驗證的註冊資訊與監管憑證。網站頁面以高收益、低風險、快速提現為主要宣傳點,卻沒有揭露真實的公司地址、法人背景或受監管實體。網域註冊資訊顯示為匿名狀態,且未與任何受權金融機構或監管註冊資料庫產生關聯,這種隱匿性在業界常被視為高風險訊號。

該平台透過誇張的獲利承諾與「量化投資」「AI智能交易」等話術吸引用戶入金,但無任何外部審計報告或真實交易數據支持。整體來看,QuantumVest Trade 更像是未經監管的收益誘導型網站,而非具備真實交易能力的合規經紀商。

🌐全球佈置與品牌背景

QuantumVest Trade 的網站聲稱對全球投資者開放服務,但並未提供任何可驗證的辦公地點或跨國牌照。其所使用的「QuantumVest」品牌名,與多家正規量化或投資公司極為相似,極有可能是刻意仿造以混淆投資者視聽。

從頁面語言與結構來看,網站內容模板化嚴重,疑似與多個高風險項目共用相似前端系統,這種「多站克隆」模式在詐騙型投資平台中較為常見。所謂的「國際佈局」缺乏實際營運證據,也無任何公示監管證書。對一般用戶而言,這種品牌與業務雙重不透明的情況意味著較高的潛在資金風險。



💹交易產品與服務

網站宣傳提供多元投資產品,包括外匯交易、加密貨幣、指數基金、股權收益及「複利理財計畫」等。但這些產品缺乏任何真實的交易介面、市場報價來源或可核查的價格數據,所有收益計算均由平台後台控制,缺乏獨立驗證管道。

平台重點推銷「高報酬週期計畫」「量化收益帳戶」「每日複利成長」等投資方案,誘導用戶不斷儲值以提升會員等級。這類模式與傳統金融交易機制無關,也更接近資金盤式循環結構。缺乏透明結算、資金託管及風險揭露的投資項目,極有可能無法兌現承諾的回報。



💻交易技術與平台體驗

QuantumVest Trade 所展示的交易介面僅為靜態演示,未見真實訂單系統或獨立交易日誌。頁面互動雖美觀,但並非真正的MT4或MT5交易環境,也未提供下載連結或API存取資訊。這意味著平台可能根本沒有真實交易撮合功能,而僅依靠後台數據偽造獲利曲線。

部分用戶回饋在儲值後帳戶資料會被隨意修改、收益曲線被人為操控,一旦嘗試提現,系統便顯示「帳戶審核中」或「需繳納保證金解鎖」等提示。這種行為模式高度符合虛假交易網站的操作特徵。



🛡️監管合規與資金安全

QuantumVest Trade 未披露任何受監管機構信息,其網站底部所謂“受國際金融監管委員會監管”的聲明,經查無此官方機構。網站也沒有提供可驗證的牌照編號、監管連結或客戶資金隔離存管證明。

此外,用戶資金儲值管道多為第三方加密錢包或電子支付地址,無法確認收款主體身分。一旦平台失聯或關閉,投資者幾乎無法追回資金。缺乏監管、託管與法律保護的資金環境,使得QuantumVest Trade 被業界普遍視為高風險或潛在詐騙平台。



⚡交易條件與體驗

網站承諾“快速出入金、零手續費、高槓桿高收益”,但在實際操作中,出金延遲與追加費用的投訴極為常見。一些投資者報告稱,在提出提現申請後,平台要求繳納「稅費」或「資金驗證保證金」方可解鎖資金,明顯違反正常經紀商的資金管理原則。

此外,平台對槓桿、點差及滑點參數的說明完全缺失,投資人無法判斷交易成本與風險控制機制,整體交易體驗僅停留在表面宣傳階段。對真實投資人而言,這樣的環境既無法保障資金安全,也不具備任何專業交易特質。



🎓客戶支援與加值服務

QuantumVest Trade 聲稱提供24小時客戶支援與投資顧問服務,但實際上大多數溝通管道僅為自動化聊天視窗或外包客服。使用者反映客服在入金前態度積極,但在出金或質疑資金問題時即失聯或轉交「上級部門」。所謂的顧問群體多以推銷「VIP投資計畫」為目的,與實際交易支援無關。

這種「先熱情引導儲值、後失聯拖延提現」的客服行為模式,是虛假投資平台的典型特徵。投資人應謹慎對待任何要求透過社群軟體溝通或提供錢包地址的客服指示。



⚠️風險提示與平台定位

QuantumVest Trade 的整體營運模式、網站架構及行銷語言均具備明顯高風險特徵。主要風險包括:

  • 無監管機構備案、無可查證公司資料;

  • 高收益承諾與資金盤式收益結構;

  • 平台出金困難、追加費用陷阱;

  • 客服溝通缺乏透明機制。

從平台定位來看,該網站更傾向於透過虛假金融投資名義收集用戶資金,而非真正從事交易撮合或資產管理。投資者應避免任何形式的儲值與轉帳作業。



🔍綜合分析與評價

QuantumVest Trade 的品牌可信度極低,缺乏任何監管背書與企業實質。平台以高回報口號和量化投資概念包裝,實質上隱藏著較高的資金風險與詐欺可能。

在BrokerHiveX 風險評級標準下,該平台應被歸類為高風險/ 未受監管項目,並建議投資者遠離此類以「收益計畫」或「智慧理財」為名的非正規平台。若已入金,應立即停止追加投資並保存證據,以便後續採取法律或追償行動。

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精選企業評估

2.29

共 7 條評論
****
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.

回覆

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])

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****
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.

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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])

回覆

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

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****
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.

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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]

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****
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

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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

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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]

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關於QuantumVest Trade的常見問題

01

問:QuantumVest Trade 是一家受監管的正規經紀商嗎?

答:QuantumVest Trade 並未獲得任何主要金融監管機構的授權或執照,例如英國FCA、澳洲ASIC或塞浦路斯CySEC。其網站中提及的所謂「國際金融監理委員會」並不存在於任何官方註冊名錄中,屬於虛構機構。正規經紀商會在監理機關官網上公開公司編號與授權狀態,而QuantumVest Trade未能提供任何可驗證連結或文件,因此可判定為未受監管平台,投資風險極高。

02

問:平台聲稱每日分紅和量化收益是真的嗎?

答:這些所謂的「高收益」「日復一日」並沒有任何獨立審計或真實交易記錄支撐。 QuantumVest Trade 使用「AI量化投資」「自動交易策略」等行銷術語來吸引用戶入金,但並未顯示任何實際交易截圖、成交報告或第三方驗證。根據多方回饋,該平台後台完全可人為修改帳戶收益數據,以「虛假獲利」誘導用戶加大投資金額。這類高收益承諾在無監管與無審計背景下,通常屬於資金盤或龐氏騙局的典型特徵。

03

問:如果我已經充值,是否還能取回資金?

答:建議立即停止追加資金,並儘快保留所有交易憑證。 目前已有用戶反映,在申請提現後被平台以各種理由拒絕出金,如「帳戶審核中」「需繳稅費或保證金」才能解鎖資金等。這類行為是高風險詐騙平台的典型做法。投資人應立刻保存儲值憑證、轉帳記錄、客服對話截圖,並聯絡支付管道或銀行尋求凍結或追蹤。同時可向本國金融監理機構或網路犯罪部門報案,以防資金進一步損失。