100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
QuantumTrade Options · Credit report
高风险二元期权平台，支付链路和出金条件存在明显异常。
16
Trust score
100
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-020-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
16
High risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
0
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
71
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
BVI FSC
英属维尔京群岛
QuantumTrade Options Ltd.
BVIFSC 66218 / Risk review entity
No verified retail trading permission
Risk signals
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。