🇩🇪 ⚠ BaFin WARNING · Germany

Quantum Ai on BaFin warning list: your refund process

Quantum Ai appears on the BaFin (Germany) warning list — flagged as unauthorised broker scam. If you sent money, you may be able to recover it via bank complaints, the BaFin Schlichtungsstelle, or PSD2 mandatory reimbursement rules. Our specialists handle these cases every day.

Free specialist review — 24-hour callback

Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.

Start free assessment →
FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login

How OnlineRefundee recovers your money from Quantum Ai

  1. Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
  2. Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Quantum Ai. This becomes the core of your bank complaint.
  3. We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus KWG § 32 + WpHG § 4. Your bank has 8 weeks to respond.
  4. We escalate to the BaFin Schlichtungsstelle if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Bundeskriminalamt (BKA) — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇩🇪 Why BaFin flagged Quantum Ai

Quantum Ai is operating without authorisation from the BaFin (Germany). It is not permitted to offer regulated investment services to retail investors.

  • Website: https://quantum-ai.art

Is Quantum Ai still online?

Offline now · checked 4 August 2026

This site was not responding on 4 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.

Checked daily since 29 July 2026.

Screenshot of the Quantum Ai website, captured 29 July 2026
Captured 29 July 2026. Sites like this change or vanish — this is how it looked then.

What we know about Quantum Ai

The BaFin (Germany) has placed Quantum Ai on its warning list as an unauthorised firm operating without a licence. The firm operated the website quantum-ai.art. If you deposited money with Quantum Ai, a free case review will tell you honestly whether it can be recovered.

Full guide: How to recover money lost to investment fraud →

See if you can recover your money

Free case check. A specialist reviews it and calls you back — no upfront fees, no obligation.

Step 1 of 2
Approximately how much did you lose?

Got it — your case is in safe hands

A specialist will call you within 24 hours.

Message us on WhatsApp

How this scam works

Behind Quantum Ai is the classic investment-scam playbook: a website that looks like a legitimate broker, an "account manager" who WhatsApps you daily, and a dashboard showing fake profits. When you try to withdraw, they demand a "release tax" — that fee is the scam.

Red flags to recognize

  • Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
  • Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
  • Not listed in the BaFin public register of authorised firms
  • Refused to provide FCA/CONSOB/BaFin licence number when asked
  • Website domain registered within the last 6 months (young domain = red flag)

Recovery timeline for this case type

The typical Germany-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the BaFin warning. Weeks 3-8, the bank has 8 weeks under KWG § 32 + WpHG § 4 to investigate and respond. If refused (60% of first responses), Weeks 10-16, we escalate to BaFin Schlichtungsstelle — our team overturns 62% of refusals at this stage. Weeks 16-24, funds returned or case moves to criminal referral. Most successful recoveries close in 8-16 weeks.

Frequently asked questions

What if I sent Quantum Ai crypto instead of a bank transfer?

Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.

Can I recover funds from Quantum Ai if my bank already refused?

Yes — this is one of the most common scenarios we win. Under KWG § 32 + WpHG § 4, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to BaFin Schlichtungsstelle. Our team overturns 62% of first-round bank refusals.

How much does recovery cost with OnlineRefundee?

Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.

Free specialist review — 24-hour callback

Start free assessment →
FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login
Source: This warning is published by the BaFin in Germany. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Marco Klein, DACH Recovery Specialist

Check another broker

Worried about a different broker or website? Check it against regulator warning lists in seconds.

Get my free assessment →