Flagged Firms: Q

Name: Flagged firms beginning with Q
Creator: ScamEncyclopedia

59 firms and websites beginning with Q that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

Q&S AG / quest-and-success.com
ch
Flagged by Swiss FINMA warning list
Qatalyst Partners, L.P.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
QCM Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
QFX MARKETS LIMITED/QFX TRADE LIMITED/QFX TECHNOLOGY SERVICES/HEART CAPITAL LIMITED
Flagged by Philippines SEC advisories
Qhazanah Islamic
Also seen as: Qhazanah Quantum
Flagged by Securities Commission Malaysia (Investor Alert List)
Qhazanah Ventures
Flagged by Securities Commission Malaysia (Investor Alert List)
Qinur Enterprise
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Qissanova
Flagged by Securities Commission Malaysia (Investor Alert List)
QTC Management
Flagged by Securities Commission Malaysia (Investor Alert List)
Quách Lễ
Flagged by Securities Commission Malaysia (Investor Alert List)
QUADBIT VERSE
Flagged by Philippines SEC advisories
quaerocapital.pro
""Flagged by France AMF (unauthorised financial services)
quaerocapital.trade
""Flagged by France AMF (unauthorised financial services)
quaerocapital.world
""Flagged by France AMF (unauthorised financial services)
Qual Invest Equities
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Qualion Finance
ch
Flagged by Swiss FINMA warning list
Quantbitex
ch
Flagged by Swiss FINMA warning list
quantfury.com
""Flagged by France AMF (unauthorised financial services)
Quantic Venture
Flagged by Securities Commission Malaysia (Investor Alert List)
Quantorex
ch
Flagged by Swiss FINMA warning list
Quantum AI
Flagged by Securities Commission Malaysia (Investor Alert List)
Quantum Ai / quantumai-ch.com
ch
Flagged by Swiss FINMA warning list
Quantum Asset Management
ch
Flagged by Swiss FINMA warning list
Quantum Banking Trust & Estate AG
ch
Flagged by Swiss FINMA warning list
Quantum Capital Program
2014-12-30Flagged by Malaysia Financial Consumer Alert List
Quantum Global Equities Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Quantum Growth Capital / gq-capitals.com
ch
Flagged by Swiss FINMA warning list
Quantum Metal Exchange Inc (NV20081307192)
Flagged by Securities Commission Malaysia (Investor Alert List)
Quantum Partners International
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Quantum Private Equity
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Quantum Reliance Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
quantum-ai-be.com
""Flagged by France AMF (unauthorised financial services)
quantum-ai.io
""Flagged by France AMF (unauthorised financial services)
quantumai.fr
""Flagged by France AMF (unauthorised financial services)
quantumai2-fr.wocomii.com
""Flagged by France AMF (unauthorised financial services)
quantumbumex.co
""Flagged by France AMF (unauthorised financial services)
quantumbumex.com
""Flagged by France AMF (unauthorised financial services)
quantumfundsgroup.net
""Flagged by France AMF (unauthorised financial services)
quantummaxair.com
""Flagged by France AMF (unauthorised financial services)
quantumprimeprofit.io
""Flagged by France AMF (unauthorised financial services)
Quanture
Flagged by Securities Commission Malaysia (Investor Alert List)
Qubit Fin Ltd
Also seen as: QubitLife
Flagged by Securities Commission Malaysia (Investor Alert List)
Queen Investments / Queeninv Group Ltd
ch
Flagged by Swiss FINMA warning list
Questh X SA
ch
Flagged by Swiss FINMA warning list
Questoption LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Questor Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Questra Holdings
Also seen as: Atlantic Global Asset Management
Flagged by Securities Commission Malaysia (Investor Alert List)
Questra World
ch
Flagged by Swiss FINMA warning list
Questra World (QW)
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Questrade
Flagged by Securities Commission Malaysia (Investor Alert List)
QUICK OPTIONS and its operator, PRINCE TOH REEZ
Flagged by Philippines SEC advisories
QUICK4SPEED
Flagged by Philippines SEC advisories
QuickFxTrade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Quintal FX (Quintal Capital Corporation)
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Quotex
Flagged by Securities Commission Malaysia (Investor Alert List)
Quotex Mastertrade
Flagged by Securities Commission Malaysia (Investor Alert List)
QW Lianora Swiss Consulting SA
ch
Flagged by Swiss FINMA warning list
Qwallet
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
QZ ASSET MANAGEMENT
Flagged by Philippines SEC advisories

Loading…