Online investment scams are evolving rapidly, often targeting victims through social media, messaging apps, and even so-called Telegram pump groups promising fast profits. One platform now raising serious concerns is Quantiumax, which has been officially listed as an unauthorised firm by the Financial Conduct Authority (FCA).
If you’ve encountered Quantiumax through Telegram, cold calls, or online investment promotions, this review explains why experts advise extreme caution.
Quantiumax Review -FCA Warning Against webtrader.quantiumax.net & quantiumax.digital
The FCA issued a warning on 13 February 2026 stating that Quantiumax may be offering financial services in the UK without authorisation.
Official Warning Summary
- Firm Name: Quantiumax
- Associated Domains:
- webtrader.quantiumax.net
- quantiumax.digital
- Status: Unauthorised firm
- Risk: May target UK investors illegally
Because Quantiumax is not authorised, investors using the platform do not receive FCA protection, meaning funds are unlikely to be recoverable through regulatory schemes.
Contact Details Used by Quantiumax
The platform lists multiple international contact points, which is a common tactic among fraudulent brokers to appear global and legitimate.
Claimed Addresses
- 25 Old Broad Street, London, UK
- 1 Raffles Place, Singapore
Telephone Numbers
- +44 2039 616493
- +44 2039 616497
Emails
Regulators warn that unauthorised firms often use real addresses belonging to other businesses to appear credible.
Domain Red Flags
Technical data also raises concerns about Quantiumax’s legitimacy.
Domain: quantiumax.com
- Registered: 27 Feb 2025
- Expires: 27 Feb 2026
- Status: client hold / restricted
- Name Servers: suspended-domain.com
Short domain lifespans and suspension-related servers are frequently associated with temporary scam operations.
Links to Telegram Pump Group Recruitment
Many victims report encountering platforms like Quantiumax through:
- Telegram trading groups
- Crypto “signal” channels
- Social media investment communities
These groups often promise guaranteed returns, quick profits, or insider knowledge.
In reality, scammers use these groups as lead funnels to direct victims to fake trading dashboards like Quantiumax’s WebTrader platform.
User Complaints and Trust Issues
Quantiumax currently holds a low rating on Trustpilot, with multiple users reporting serious problems.
Reported Issues Include:
Withdrawal Demands & Hidden Fees
One user deposited €241 and later saw their account display over €7,000 in profits. When attempting to withdraw:
- They were told to pay 19% tax upfront
- Partial withdrawals were refused
- Account closure was threatened
This is a classic advance-fee scam tactic, where victims must pay before receiving funds that never arrive.
Communication Breakdown
Another investor reported:
- Being lured with promises of financial growth
- Nearly losing their savings
- Having their account data erased after questioning the platform
This mirrors the typical scam pattern:
- Build trust
- Show fake profits
- Demand fees
- Block contact
Common Scam Signs Seen with Quantiumax
Evidence suggests the platform fits multiple high-risk indicators:
🚩 FCA unauthorised warning
🚩 Newly registered domain
🚩 Suspended name servers
🚩 Fake profit dashboards
🚩 Withdrawal taxes and fees
🚩 Telegram recruitment patterns
🚩 Poor independent review ratings
Together, these signals strongly suggest Quantiumax may be operating as a high-risk investment scam.
What to Do If You’ve Been Contacted
If someone directed you to Quantiumax via Telegram or social media:
- Do not send any funds
- Do not provide identity documents
- Screenshot all messages and dashboards
- Report the approach to your national regulator
If you already deposited money, act quickly — early reporting increases the chances of tracing transactions.
Quantiumax Legit?
Based on:
- The official FCA warning
- Suspicious domain data
- Withdrawal fee complaints
- Telegram-style recruitment tactics
Quantiumax cannot be considered a safe or regulated investment platform.
Investors should avoid it entirely and treat any contact as a potential scam attempt.
How Fraud Recovery Experts Can Help
If you suspect you’ve lost funds to Headway or a similar platform, Fraud Recovery Experts offers:
- Expert guidance for recovering funds
- Help documenting evidence and communications
- Support in navigating regulatory and legal options
Contact us now and take the first step toward reclaiming your financial security.
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