Quantic Venture
We checked Quantic Venture against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Quantic Venture is not a reliable broker for traders even though it states offers that look good to be true. Quantic Venture claims to be operated by a group of companies that consist of Quantic Venture Limited and Quantix FS Ltd. According to this broker, Quantic Venture Limited is regulated by the National Futures Association (NFA) with ID number: 0530159, and Quantix FS Limited is authorized and regulated as a Securities Dealer by the Financial Services Authority of Seychelles (Seychelles FSA) with a license number: SD021. However, we did not find any match results to Quantix FS Limited in the Seychelles FSA. Besides, we found a match result to Quantic Venture Limited in NFA, but it is not under valid regulation by NFA since it is not an approved NFA member. The truth is that Quantic Venture is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Quantic Venture.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.