Quantum Trade Desk Scam Warning: Copy Trading and CFD Fraud

Quantumtradedesk.org is a website that says it offers users the chance to earn by "copying expert strategies" and lists forex, stock, commodity and crypto CFDs on the same dashboard. On 12 October 2026 the UK Financial Conduct Authority (FCA) announced that the platform provides financial services without authorisation. The telephone number and address in the warning had also appeared in a series of fake platforms we have reviewed before.

📞 The Shared Telephone Number and Canary Wharf Address

• Website: www.quantumtradedesk.org (domain registered: 29.04.2026, Dynadot)
• Email: [email protected]
• Telephone: +1 702 706 4466 (appears as +7027064466 in the FCA entry)
• Stated address: 1 Canada Square, Canary Wharf, London E14 5AB

The number +1 702 706 4466 and the 1 Canada Square address are used repeatedly on many differently named sites that the FCA has placed on its warning list. This points to the sites being copied from a template by a single team.

📋 The Copy Trading and Signal Group Promise

Through options such as "BA Copy", "Become a Follower", "PAMM Ranking" and "Become an Investor", the site gives the impression that the account will be managed by someone else, invites users to a free signal group and publishes unsigned testimonials claiming extraordinary gains within a month. The only statement about a regulator is "Globally Regulated"; no institution is named. In schemes of this kind, the trades of the copied "experts"TR have no counterpart in the real market.

Quantum Trade Desk is not authorised in Türkiye by the Capital Markets Board (SPK); it is not recorded in the SPK list of authorised intermediary institutions. Directing investments through a signal group is among the conduct defined as unauthorised activity in SPK Decision No. 5/173 of 03.02.2017.

🔗 Other Platforms Using the Same Method

We have previously covered, one by one, sites opened with the same telephone number and London address:

🧭 The Legal Process for Quantum Trade Desk

With sites that use a shared infrastructure, the first stage is matching the accounts and wallets to which payments went through an asset investigationTR. If an international transfer was made, the possibility of a SWIFT recall is assessed depending on timing; the criminal side is explained in the article on how the criminal complaint process works.

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

❓ Frequently Asked Questions