The Andorran Financial Authority (AFA) has issued a public warning after detecting a website promoting an investment platform called QuantumAI, which is being advertised on social networks and presents clear indications of fraud. QuantumAI is not authorised or registered to provide investment services or any other activity reserved to supervised entities in Andorra. It does not appear in the AFA’s official registers, has no licence to solicit funds or offer financial products in the Principality, and displays typical characteristics of high-risk or fraudulent platforms, including lack of transparency, absence of verifiable corporate information and the use of online advertising to attract investors. The AFA advises the public not to contract services, make investments or provide personal or financial data through the website or any linked entity, and to verify authorisation and registration status in the official registers before investing.
Andorran Financial Authority 2025-10-02
Andorran Financial Authority warns QuantumAI is unauthorised and shows signs of fraud
The Andorran Financial Authority (AFA) has issued a warning regarding QuantumAI, an investment platform advertised on social networks, which shows signs of fraud. QuantumAI is not authorised or registered to provide investment services in Andorra and lacks transparency and verifiable corporate information. The AFA advises against engaging with the platform and recommends verifying authorisation status in official registers before investing.