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Quantum Ireland ICAV – Withholding client funds, overseas regulator warning

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Catalogue reference · Recorded date: 2024-04-22. Confirm the exact legal entity and current status with the authority.

Commercial name: Quantum Ireland ICAV – Withholding client funds, overseas regulator warning
Authority jurisdiction: New Zealand
Authority reference: 64
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: FMA are concerned Quantum Ireland ICAV and its website may be operating a scam. We are aware of unsolicited calls being made by Quantum to New Zealand residents and funds being withheld. Regulatory bodies in Ireland have issued a warning about Quantum Ireland ICAV. Quantum Ireland ICAV is not a registered financial service provider in New Zealand or licensed by the FMA and is not permitted to provide financial products or services to New Zealand residents. We recommend exercising caution when dealing with this entity. ENTITY NAME: Quantum Ireland ICAV WEBSITE: https://corp-quantum.com/ PREVIOUS WEBSITE: http://www.quantumirelandicav.com/ EMAIL: [email protected] CONTACT NUMBER: +3531 9635377
Validation date: 2024-04-22
Modification date: 2024-04-22

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