Trading and investing always involve risk, but sometimes the biggest risk is not the market itself, but the broker. Quanta Finance AI promises revolutionary technologies, artificial intelligence, and arbitrage trading, but in reality, all of this could be nothing more than a well-disguised scam. In this review, let’s analyze why this company raises concerns, what red flags can be spotted on its website, and whether you should trust your money with this platform.
Brief Overview
- 🖥Official Website: https://quantafxai.io
- ✈️Contact Address: Ottawa, 275 Slater St. #900, ON K1P 5H9, Canada
- 📞Customer Support: support@quantafxai.io
- 🔐Licensing and Accreditation: –
- ⏳Track Record: 2024
- 🧰Specialization: brokerage service
- 🤝Terms of Cooperation: $5,000
- 💰Additional Services: crypto arbitrage
Quantafxai.io Examination
The company’s official website is more misleading than informative about the platform’s activities. It is difficult to understand what Quanta Finance AI actually does. The text mentions crypto arbitrage between exchanges, including in the description of tariff plans. However, the risk disclaimer states: “is an online trading platform”. Additionally, educational materials about Forex/CFD and trading strategies are available. All of this looks extremely suspicious. It seems that even the creators of this project do not fully understand the purpose of their own company.
The official website is available only in English, and its design is extremely basic. It contains many clichéd phrases often used by dishonest and high-risk companies, such as “Unlocking Investment Opportunities” or “Top-Class Crypto Trading Experience On One Dashboard!” These are just flashy marketing expressions that provide no real value to clients. Instead of this, Quanta Finance AI should disclose its licenses, business model, operating history, and brand development story. However, their official website only lists office addresses and a lot of meaningless text.
The firm also claims to provide legal documents, but not all of them are accessible. For example, the User Agreement is missing. Can a company be considered serious after such revelations?
An official website should serve as a place where potential clients can easily find all the necessary information: what the company does, what conditions and opportunities it offers, what it represents, and how it stands out from other brokers. Quanta Finance AI fails to meet this standard, which means nothing good can be said about its website.
Company Contacts
The contact information is just as bad as the rest of the website. First, there are no convenient ways to contact support — no online chat, no social media accounts, and no messenger contacts. There is no WhatsApp chat, no Telegram contact. Second, Quanta Finance AI only provides an email address and a feedback form. But even here, there’s a major issue — the email turned out to be fake.
Key Conditions
Judging by the screenshot of the trading platform on the website’s homepage, Quanta Finance AI offers not only cryptocurrencies but also stocks, stock indices, and metals. Most likely, Forex and commodities are available as well. However, nowhere are the trading conditions disclosed. What is the leverage, commission, or spread? None of these key details are revealed.
The broker provides an overview of its tariff plans, referring to them as trading accounts:
- Basic. The minimum deposit is $5,000. Includes: exchange aggregator, order book comparison, and access to 3 crypto exchanges.
- Silver. $25,000 or more. Features: 50 monthly positions, max 5 triggers, multiple crypto markets, portfolio management, and access to 5 crypto exchanges.
- VIP. $100,000 or more. 100 monthly positions, multiple fiat markets, download arbitrage data, access to 15+ crypto exchanges, and a personal onboarding manager.
All additional services offered by Quanta Finance AI are not clearly explained. There is no description of how the process works and no mention of a demo account to test the platform. Moreover, the $5,000 minimum deposit requirement is completely unreasonable. Large and reputable brokers either have a much lower minimum deposit ($100 or less) or no deposit requirement at all. For example, clients of Interactive Brokers can start trading with any amount, and it is one of the largest and most well-known brokerage firms in the world. So why is this unknown platform demanding a minimum of $5,000?
Exposing Quanta Finance AI
Now, let’s determine whether the company operates legally and if it is truly registered in Switzerland with offices in Canada and the United Kingdom.
Regarding licenses, the official website only mentions SVGFSA, which is the Financial Services Authority of Saint Vincent and the Grenadines. More precisely, the site does not explicitly mention it — instead, it simply displays an SVGFSA logo, implying that the license has been obtained.
Above, you can see a screenshot of the SVGFSA registry search results — this company is not listed there. Next, let’s check Switzerland, where Quanta Finance AI supposedly operates. We searched for this firm in the Central Business Name Index, but found nothing. We even tried different variations of the name, including Quantafxai and Quantafinance, but still, no results.
Finally, we checked the UK, using the Companies House business registry. We did find an organization with a similar name, but it is clearly unrelated to the platform in this review.
This means that all of the company’s listed addresses are fake, and it does not actually hold any licenses. The conclusion is clear — Quanta Finance AI is not just an unregulated broker, but an outright scam.
Moreover, the company has not been in operation for long. Their domain, quantafxai.io, was registered on August 29, 2024. Not even a full year has passed since its launch.
What Reviews Do Users Leave?
Since this is a very new company, we did not expect to find many reviews online — and that turned out to be the case. There are very few comments about them. However, we did notice something interesting.
We found a few reviews of Quanta Finance AI, and all of them were positive. Suspicious, isn’t it? An unregulated broker with fake contact details and addresses receiving only positive reviews? Let’s take a closer look at these reviews:
- They are identical in structure.
- Lacks specific details about the user’s experience.
- They provide no proof that the company actually processes withdrawals.
- They are very short — usually only 3-4 sentences.
This strongly suggests that the company is paying for fake positive reviews. This is yet another reason not to trust Quanta Finance AI.
Conclusions
Quanta Finance AI offers no guarantees of reliability and displays numerous red flags, including fake information, blatant lies, and a lack of a license. Trusting this broker with your money is extremely risky, and we strongly recommend not even considering cooperation with them.
Pros/Cons
- None.
- Illegal activity.
- The period of work is less than a year.
- All listed addresses and contacts are fake.
- Trading conditions are not disclosed.
- Fake positive reviews.
I attempted to register an account on quantafxai.io, but after entering my details and clicking next, I was met with an error stating that the page had expired and needed to be refreshed. In the end, I was lucky – I was unable to register! Otherwise, these scammers would have had a chance to steal my money. I later discovered that quantafxai is a fraudulent broker, so I strongly advise against dealing with them.