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Quanta Capital
Operating status: SCAM
Website: https://quantacapital.com.co/https://quantacapital.co/
Broker violations and abnormal records
On June 7, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Quanta Capital and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website quantacapital.co without the required authorization. The company is not supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_06_07_quantacapital_en.html
On June 7, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Quanta Capital and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website quantacapital.co without the required authorization. The company is not supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_06_07_quantacapital_en.htmlWhile Quanta Capital claims to be located in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). This is a red flag.
What's more, the Federal Financial Supervisory Authority (BaFin) has issued a warning against Quanta Capital, stating that it is offering financial services without the required authorization and is not subject to BaFin.
In essence, Quanta Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Quanta Capital appears to be a scam.
While Quanta Capital claims to be located in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). This is a red flag.What's more, the Federal Financial Supervisory Authority (BaFin) has issued a warning against Quanta Capital, stating that it is offering financial services without the required authorization and is not subject to BaFin.In essence, Quanta Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Quanta Capital appears to be a scam.Since Quanta Capital is still in business to steal money from unsuspecting investors, BaFin updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_23_quantacapital_en.html
Since Quanta Capital is still in business to steal money from unsuspecting investors, BaFin updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_23_quantacapital_en.htmlOn December 19, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Quanta Capital to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-19-december-2024-abuse-/718268
On December 19, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Quanta Capital to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-19-december-2024-abuse-/718268BrokersView found that the domain "https://quantacapital.com.co/;https://quantacapital.co/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://quantacapital.com.co/;https://quantacapital.co/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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