Investor Alerts - Quantum Ireland ICAV – Withholding client funds, overseas regulator warning
| Company: | Quantum Ireland ICAV – Withholding client funds, overseas regulator warning |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 22 Apr 2024 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/quantum-ireland-icav/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Miscellaneous |
| Comments: |
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 |