Forensic review · October 2026

Quantoria Markets Review — Is Quantoria Markets a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Quantoria Markets is an “automated crypto trading” platform with the strongest dossier in its batch — warned against by three regulators on two continents The notices are written once, in the block below. If you paid quantoria-markets.net, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsCySEC + FSMA + OSC warnings; advance-fee extortion
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC investor alert of 20 Jul 2026: Quantoria Markets (aka Quantoria Markets Corp.) is not registered in Ontario.
  • CySEC blacklist of 14–15 Jul 2025: quantoria-markets.net appeared among 21 unauthorised sites — and France's AMF flagged the same operation (per Finance Magnates).
  • FSMA (Belgium) warning of 12 Mar 2026: Quantoria Markets listed among 20 fraudulent platforms.
  • BrokerChooser (Feb 2026): not regulated by any top-tier authority — avoid; Aemilius Cupero flags advance-fee withdrawal fraud across the .com, .net and .app variants (the .app webtrader subdomain included).
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • “automated trading, high returns” as the entire pitch
  • advance-fee extortion at withdrawal
  • three regulators chasing one rotating brand
FAQ

Frequently asked questions

Can you close my Quantoria Markets account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at quantoria-markets.net. We cannot confirm a balance, close an account, or phone you as Quantoria Markets.

Quantoria Markets says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
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