🇸🇪 ⚠ FSA WARNING · Nordic

QUANTUM CAPITAL flagged by FSA: how to get your money back

QUANTUM CAPITAL appears on the FSA (Nordic) warning list — flagged as investment platform scam. If you sent money, you may be able to recover it via bank complaints, the Allmänna Reklamationsnämnden (ARN), or PSD2 mandatory reimbursement rules. Our specialists handle these cases every day.

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FRN 937096 · No win, no fee · Free case check · about 2 minutes
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The QUANTUM CAPITAL recovery process — what we do for you

  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 CAPITAL. 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 Lag 2007:528 kap. 8. Your bank has 8 weeks to respond.
  4. We escalate to the Allmänna Reklamationsnämnden (ARN) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Polisen NBC — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇸🇪 Why FSA flagged QUANTUM CAPITAL

QUANTUM CAPITAL is operating without authorisation from the FSA (Nordic). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 2 July 2026.

  • Website: https://quantumcapltd.net

Is QUANTUM CAPITAL still online?

Offline now · checked 17 August 2026

This site was not responding on 17 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 19 July 2026.

Screenshot of the QUANTUM CAPITAL website, captured 21 July 2026
Captured 21 July 2026. Sites like this change or vanish — this is how it looked then.

What we know about QUANTUM CAPITAL

The FSA (Nordic) has placed QUANTUM CAPITAL on its warning list as an unauthorised firm operating without a licence. The firm operated the website quantumcapltd.net. If you deposited money with QUANTUM CAPITAL, a free case review will tell you honestly whether it can be recovered.

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How this scam works

QUANTUM CAPITAL was added to FSA's watchlist because it is not authorised to provide investment services in Nordic. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Allmänna Reklamationsnämnden (ARN) give you real recovery routes.

Red flags to recognize

  • Trading platform shows unrealistic profits that always go up (fake pricing engine)
  • Impossible to withdraw even small test amounts — always some technical issue
  • Aggressive sales tactics: told you the opportunity closes today
  • Provided a "personal account manager" who chats daily to build trust
  • Encouraged you to hide the investment from family or bank staff

Recovery timeline for this case type

Time-to-recovery for QUANTUM CAPITAL victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under Lag 2007:528 kap. 8 have a mandatory 8-week response window. Crypto transfers require blockchain forensics — add 2-3 weeks. Cash-app style transfers depend on the platform. Escalation to Allmänna Reklamationsnämnden (ARN) adds 90-120 days on average. Our team drives the process forward at every stage.

Frequently asked questions

Is QUANTUM CAPITAL the same as other scam brokers on your list?

Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind QUANTUM CAPITAL may operate other unregulated platforms under different names. We track cross-references between FSA-flagged brokers to strengthen your case.

How long until my funds return after QUANTUM CAPITAL case is won?

Once the bank accepts liability or Allmänna Reklamationsnämnden (ARN) rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.

Can I still recover from QUANTUM CAPITAL if the loss was more than a year ago?

Yes, in many cases. PSD2 rules and consumer protection law under Lag 2007:528 kap. 8 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.

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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 FSA in Nordic. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director

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