BVI FSC
英属维尔京群岛
SuspendedQuantumTrade Options Ltd.
Risk review entity / BVIFSC 66218
No verified retail trading permission
Updated: 2026-05-17
View evidenceRestrictedHigh riskDossier
QuantumTrade Options
QuantumTrade Options Ltd.
高风险二元期权平台，支付链路和出金条件存在明显异常。
前置收费二元期权高风险
Risk review
100
Review priority combines trust score, severe signals, and active licenses.
1
License records
0
Active licenses
2
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Critical
出金前置收费
Payment evidence / 2026-06-10
交易商要求用户先缴纳税费和解冻费后才能处理出金。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-19
入金账户、出金申请、客服话术和域名快照需放入同一证据链复核。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.