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QTnim
Operating status: SCAM
Website: https://xxx.qtnimamax.life/#/home
Broker violations and abnormal records
On Nov 24, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against QTnim, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!qtnim-qtnimamax-life--3758
On Nov 24, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against QTnim, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!qtnim-qtnimamax-life--3758According to its website, it claims to be subject to multiple regulations. Upon investigation, no matching information was found in the Seychelles Financial Services Authority (Seychelles FSA), Cyprus Securities and Exchange Commission (CySEC), Financial Conduct Authority (FCA), Financial Sector Conduct Authority (FSCA), British Virgin Islands Financial Services Commission (BVI FSC), Capital Markets Authority (Kenya CMA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against QTnim, believing this company might be providing financial services or products without proper authorization.
In fact, QTnim is not regulated by any authority. Therefore, QTnim is a scam.
According to its website, it claims to be subject to multiple regulations. Upon investigation, no matching information was found in the Seychelles Financial Services Authority (Seychelles FSA), Cyprus Securities and Exchange Commission (CySEC), Financial Conduct Authority (FCA), Financial Sector Conduct Authority (FSCA), British Virgin Islands Financial Services Commission (BVI FSC), Capital Markets Authority (Kenya CMA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against QTnim, believing this company might be providing financial services or products without proper authorization. In fact, QTnim is not regulated by any authority. Therefore, QTnim is a scam.
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