Published
Browse Scam Brokers · Read the Blog
Watchlist entry · QMI Financial
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. QMI Financial is one of them. Below is our review of the operator and guidance for recovering money already paid in.
What the record shows
QMI Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2016-02-24. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
Red flags our analysts noted
- The company cannot show a verifiable licence in the jurisdiction where it solicits clients.
- The brand name, address, or regulatory claims do not match any official register, and reviews describe the same withdrawal problems.
- A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.
- Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.
What to do next
Sent money to QMI Financial and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.