Quantum Ireland ICAV – Withholding client funds, overseas regulator warning appears in an attributed source record from Financial Markets Authority in New Zealand. This article explains the recorded identity and source context. It is not a firm client matter or an independent criminal finding.
Recorded identity and source
- Name in source
- Quantum Ireland ICAV – Withholding client funds, overseas regulator warning
- Source authority
- Financial Markets Authority
- Source jurisdiction
- New Zealand
- Source validation date
- 2024-04-22
- Source modification date
- 2024-04-22
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Additional source 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: info@corp-quantum.com
CONTACT NUMBER: +3531 9635377
Read the source in its own terms
The recorded category is attributed to the authority above. An authorization-related notice is not by itself a court judgment of fraud. Read the precise warning or finding and the jurisdiction to which it applies.
Compare the exact identity
No exact website or profile is supplied in this record. No address has been inferred from the name. A trading name alone may not establish the same entity. Retain the original communications, platform terms and payment records that identify your counterparty.
Dates and current status
Source registration, validation and modification dates are reproduced where available. They are distinct from this website’s actual release date and may differ from the original warning date. Historical information may change. Consult the linked authority for its current position.
Issues for legal review
The source notice is background to a legal assessment, not a decision on a reader’s individual claim. The relevant questions include the identity of the contracting or communicating party, the representations made, the payment history, the applicable terms and the forum in which a dispute could be addressed. The evidence must be assessed against the actual legal issue and any relevant deadline.
Report the matter to the firm
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Where a legal assessment requires transaction analysis, an independent technical investigator or recovery company may be instructed or referred privately on agreed terms. Counsel reviews the resulting report and assesses the appropriate lawful legal steps. A technical report or complaint filing does not itself authorize an asset restriction or establish an entitlement to payment.
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