Quantiumax Scam Warning: Alerts in Sweden, Québec and Italy

Quantiumax is an investment brand that received warnings from the market authorities of three different countries within a year and, after each warning, carried on under a new domain name. The operation says it has offices in London and Singapore and reaches investors through calls made from UK numbers.

⚖️ Official Warnings From Three Countries

On 3 October 2025 the Swedish Financial Supervisory Authority (FI) announced that investors in Sweden were being offered unauthorised securities transactions in the name of Quantiumax. On 23 January 2026 the Québec AMF stated that the operation was not registered and had no permission to raise funds, and on 5 November 2026 CONSOB, the Italian market authority, blocked access to quantiumax.one. Quantiumax is not authorised in Türkiye by the Capital Markets Board (SPK) (SPK list of intermediary institutions); this activity is assessed under Article 109/2 of Capital Markets Law No. 6362 and Article 158/1-f of the Turkish Penal Code.

📞 Phone Numbers, E-mail and Domain Names

• Phone numbers: +44 20 3961 6493 and +44 20 3961 6497
• E-mail: [email protected]
• Domain names: quantiumax.com, quantiumax.co, quantiumax.capital, quantiumax.net (including the webtrader panel) and quantiumax.one, registered in February 2026
• Stated addresses: 125 Old Broad Street, London and 1 Raffles Place, Singapore; both are unverified claims.

🚩 How Is the Investment Inflated in Schemes Like This?

The sequence usually begins with an advert or an application form, followed by calls from "experts" in a call-centre teamTR. A small first deposit is shown growing quickly on the panel, and when a withdrawal is requested, an additional payment is demanded in the name of tax or commission.

🔗 Other Platforms Using the Same Method

We have also covered similar operations that try to stay ahead of warnings by changing domain names:

🧭 Legal Process for Quantiumax Victims

For amounts transferred abroad, the recall of a SWIFT transfer is among the first points assessed. The investigation stage then moves forward in the process running from investigation to indictmentTR.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions