Quantumtradesnet Review: Is legit or a scam?

QuantumTradesNet’s website provides no regulatory disclosures, only claims that it was registered in the USA.

We searched the official register of NFA using all available details, but found no record of QuantumTradesNet or any associated company.

Besides, the FCA issued a warning against QuantumTradesNet, believing this company might be providing financial services or products without proper authorization in the UK.

This absence of regulatory information and ragulatory warning against it strongly suggest that QuantumTradesNet operates without authorization. Therefore, QuantumTradesNet appears to be a scam.

Company Name	Quantumtradesnet
Official Website	https://quantumtradesnet.com
Registered Address	UK
Regulatory Status	No license found
Blacklist Status	Financial Conduct Authority

What is Quantumtradesnet (Quantumtradesnet.com)?

Quantumtradesnet presents itself as a provider of online financial services but lacks any authorization from recognized financial regulators such as the Financial Conduct Authority (FCA).

This platform has raised concerns due to signs of being a possible online scam. In this report, we take a closer look at Quantumtradesnet’s background, licensing status, and deceptive practices to help you determine if it’s safe or fraudulent.

FCA Blacklist Warning Is The Biggest Red Flag

The UK Financial Conduct Authority officially warned that Lumenvestassets may be providing financial services or products without authorization in the UK.

The FCA specifically stated:

the firm is not authorized
users should avoid dealing with it
investors should beware of scams

Once a broker appears on the FCA warning list, the financial risk level becomes extremely high.ompany, verify its regulation in your country, confirm registration via official sources, and ensure management transparency.

Unauthorised firm details

Name: QuanTumTradesNet

Address: 1 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB

11 Grace Avenue, Ste 108, Great Neck, NY, UNITED STATES OF AMERICA, 11021

Email: support@quantumtradesnet.com

Website: www.quantumtradesnet.com

Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.

They may also give you details that belong to another business or individual, so the information looks genuine.

What this means for you

If you deal with this firm, you won’t have access to the Financial Ombudsman Service if you want to complain.

You also won’t be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it’s unlikely you’d get your money back if the firm goes out of business.

If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you’ve been tricked into making a payment to a scam account.

Is LQuantumtradesnet a Trustworthy Service?

One major warning sign is that Lumenvestassets operates without a license from any official financial body. Registered financial companies are typically listed under regulators like the FCA, ASIC, SEC, or CFTC, and must follow strict consumer protection rules.

Because Lumenvestassets is not regulated, there’s no legal oversight or financial protection for users. Scammers often use this loophole to operate freely, leaving victims with little chance of fund recovery if things go wrong.

For example, if you engage with an unregistered firm in the UK, you won’t be covered by the Financial Services Compensation Scheme or have access to the Financial Ombudsman. The same applies in the U.S. with bodies like FINRA and SIPC.

Common Warning Signs to Watch For

Whether you are evaluating Harindale or any other online platform, be alert to these widely used scam tactics:

1. Unrealistic Profit Promises: Platforms that guarantee high or fixed returns with little to no risk are a major red flag. Legitimate investments always carry risk, and no broker can legally guarantee profits.

2. Withdrawal Barriers: A frequent complaint among scam broker victims involves being unable to access their own funds. Requests for additional “fees” or “taxes” before releasing a withdrawal are common manipulation tactics. In such cases, exploring asset and fund recovery options may help assess possible solutions.

3. Pressure-Based Sales Tactics: Fraudulent brokers often push investors into quick decisions through limited-time offers, aggressive account managers, or manufactured urgency. Take your time and never invest under pressure.

4. Unverifiable Credentials: If a broker’s license number cannot be confirmed on a regulator’s official website, treat it as unregulated—regardless of what it claims on its own platform. For cases involving crypto transactions, a cryptocurrency tracing service may help track fund movements.

5. Fake Reviews and Endorsements: Scam platforms frequently publish fabricated testimonials or use celebrity images without consent to build false credibility.

What to Do If You Have Been Affected?

If you have sent funds to Harindale or a similar unregulated platform, act quickly — but stay calm. Here are the steps most likely to help:

Stop all further payments immediately. Do not send additional money under any circumstances, even if you are promised that it will unlock a refund or release your balance. This is almost always a further manipulation tactic.

Gather your evidence. Screenshot everything: account statements, deposit confirmations, chat logs, emails, and any communications from the broker. Store copies somewhere the broker cannot access.

Contact your bank or card provider. If you paid by credit or debit card, call your bank and ask about initiating a chargeback. The sooner you act, the better your chances. Bank transfers are harder to reverse, but still worth reporting.

File an official report. Report the incident to:

Your country’s financial regulator (FCA, ASIC, etc.)
Your local police or cybercrime unit
Action Fraud (UK), IC3 (US), or your national equivalent

Seek independent advice. Contact your bank, a regulated financial adviser, or a consumer protection charity. Be cautious of “fund recovery” services that charge upfront fees — some of these are secondary scams targeting people who have already lost money.

How to Protect Yourself Going Forward?

Always verify a broker’s license directly on the official regulator’s website.
Check independent broker reviews—don’t rely only on testimonials shown by the broker.
Never share sensitive information like banking details, passwords, or ID documents with unverified platforms.
Be cautious of “too good to be true” offers—they often are.

Final Verdict

Quantumtradesnet exhibits several warning signs commonly associated with unregulated and potentially fraudulent brokers. Until there is clear proof of proper licensing and transparent operations, investors are strongly advised to steer clear of this platform.

Scams thrive when victims stay silent. If you believe you’ve encountered a suspicious broker, a misleading investment scheme, or are facing withdrawal issues, consider reporting it to Ultra Dynamic Corp. Sharing your experience can help protect others and may initiate the right action toward resolution.

We also recommend reading the full Suisse Equity Review for a broader perspective.

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