Quantum AI is a confirmed fraudulent investment platform operating without authorization across multiple jurisdictions including the UK, EU, Canada, Australia, and New Zealand. Financial regulators worldwide have issued formal warnings, identifying the firm as using deepfake videos, fake celebrity endorsements, and manipulated transactions to deceive investors. The platform systematically prevents fund withdrawals and has resulted in reported losses exceeding $8 million.
Quantum AI presents itself as an automated trading platform leveraging artificial intelligence and quantum computing technology. However, comprehensive regulatory investigations across 13 jurisdictions have conclusively identified it as a sophisticated fraudulent scheme with zero legitimate authorization.
Major financial authorities worldwide have issued formal warnings:
Deceptive Marketing: The platform uses AI-generated deepfake videos and fabricated articles featuring celebrities like Martin Lewis and other public figures to build false credibility.
Operational Fraud: Multiple domain clones operate under the Quantum AI brand. Transaction manipulation creates illusions of profitability while preventing actual withdrawals. Users report aggressive daily harassment (6-80+ calls) using multiple phone numbers.
Financial Losses: Investors cannot access their funds. The platform systematically demands additional fees to unlock withdrawals—a classic advance-fee fraud tactic.
Security Threats: Confirmed reports indicate remote device access resulting in malware and spyware installation on victim computers.
No Regulatory Protection: Operating without authorization means victims have zero recourse through ombudsman services, compensation funds, or investor protection schemes in any jurisdiction.
Quantum AI is unequivocally a fraudulent investment scheme. It operates without legitimate authorization in every jurisdiction where it conducts business, uses sophisticated deception tactics involving deepfake technology and celebrity fraud, systematically prevents fund withdrawals, and has caused documented losses exceeding $8 million. Financial regulators across the UK, Europe, Canada, Australia, and New Zealand unanimously warn consumers to avoid all contact with this platform and any associated domains.
The Alberta Securities Commission has listed Quantum AI Trading on its Investment Caution List as an unregistered firm. The regulator explicitly warns investors against dealing with this entity, citing lack of registration and absence of investor protections. Two associated websites (quantum-ai-trading.com, quantumaitrading.net) are documented.
The ACCC's National Anti-Scam Centre issued an official warning on 1 March 2024 identifying 'Quantum AI' as the most prolific online investment trading platform scam operating in Australia. The regulator documented that scammers use deepfake videos and fake news articles featuring celebrities to promote the platform, falsely claiming it uses artificial intelligence and quantum computing to generate high returns. The ACCC and ASIC's investment scam fusion cell is actively disrupting these scams through payment blocking and ad removal initiatives.
The Central Bank of Ireland issued an official warning notice on 2 December 2024 identifying Quantum AI as an unregistered Virtual Asset Service Provider (VASP) operating fraudulently in Ireland. The regulator documented that Quantum AI falsely claims to offer cryptocurrency trading services and employs deceptive tactics including deepfake videos, fabricated news articles, and impersonated public figures via social media to appear legitimate. This is a formal regulatory enforcement action published under section 53 of the Central Bank (Supervision and Enforcement) Act 2013.
The DFSA issued an official warning against Quantum AI on 30 October 2025, identifying the firm as an unauthorized investment service provider operating via quantumaiplatform.com. The company employed deceptive marketing tactics including fake articles and videos featuring well-known Danish personalities. Investors using this unlicensed platform lack investor protection guarantees, complaint board access, and coverage under the Danish Guarantee Fund.
The AFM's warnings page lists multiple entries for 'Quantum AI' with dates spanning from July 2023 to January 2026, indicating repeated regulatory warnings. The most recent warning is dated 14 January 2026. Multiple variants of Quantum AI using different domain names (hempte.digital, suprom.info, thernecong.club, thicined.club, whowassattiver.club, quantumai-ch.com, and others) are all flagged as unauthorized or fraudulent schemes. This pattern of continuous reissuing of warnings suggests ongoing scam activity across multiple clones and domain variations.
BaFin, Germany's official financial regulator, issued a formal warning against Quantum AI on 25 March 2025, following earlier warnings on 9 August 2022 and 25 February 2025. The regulator identifies quantumaiplatform.com and quantumai.co as unauthorized websites operated by unknown entities offering financial, investment, and cryptoasset services without BaFin authorization. The regulator emphasizes that all providers of such services in Germany must obtain prior BaFin authorization, and recommends consumers exercise extreme caution to identify fraud.
The FCA has issued an official warning against Quantum AI, identifying it as an unauthorised firm operating in the UK without regulatory permission. The firm is listed on the FCA Warning List with specific contact details (35 John Street, Luton) and a website. Consumers dealing with this firm have no access to the Financial Ombudsman Service or FSCS protections, meaning deposits are unprotected.
The FMA's official fake investment platforms warning page lists 'Quantum AI' operating at qaiexchg.com as a confirmed scam platform added to the warning register on 14 January 2026. This platform matches the documented scam formula: fake endorsements, promises of excessive returns, refusal to process withdrawals, and requests for cryptocurrency payments. New Zealand investors are advised to avoid this platform entirely.
The FSMA officially identifies Quantum AI as a fraudulent trading platform that lures investors with false promises of high returns. The regulator lists three associated domains and classifies the operation as a sophisticated scam involving fictitious profits, manipulated transactions, and impossible withdrawals. The warning advises the public to avoid all contact and report any losses to authorities immediately.
The Ontario Securities Commission has issued an official investor warning against Quantum AI (aka QuantumAI) dated May 20, 2022. The entity operates under multiple aliases including Calliber, Calliber.io, and Calliber Finance, and uses numerous websites for solicitation. The OSC explicitly states the firm is not registered to conduct securities trading in Ontario and advises immediate contact if approached.
The Swedish Financial Supervisory Authority (FI) has issued an official warning against https://quantum-ai-trading.com/. The warning was published on 2023-12-11 and is listed on FI's official warning list (VarningsListan). The warning originated from an external source: Spain's financial regulator (Comisión Nacional del Mercado de Valores). This indicates the entity operates without proper authorization in Swedish jurisdiction.
FINMA has officially listed Quantum AI (quantumai-ch.com) on its public warning list as an unauthorized entity operating without requisite licensing. The entity at Park Tower, Gubelstrasse 24, Zug is not registered in the Swiss commercial register. This designation indicates the company may be engaging in financial market activity without proper FINMA authorization.
This Trustpilot page aggregates 139 customer reviews of Quantum AI Trading with a 1.4/5 rating (82% one-star). Multiple reviewers report the company is flagged on the FCA (UK Financial Conduct Authority) website. Overwhelming complaints document aggressive harassment via repeated calls from different numbers, refusal to honor opt-out requests, false celebrity endorsements (Martin Lewis), account lockouts, and inability to withdraw funds. Several reviewers explicitly label it a scam and report it to Action Fraud.