The scam industry is a well developed ecosystem of various bogus companies, each having their own distinct purpose in the grand scheme of things. They may take the form of fake regulators, payment facilitators or advertising venues.

The one we’re taking a look at today in our Quantum Pro 360 review functions as a data collection agency. It works by collating the information from interested traders, and selling them off to other fraudsters for financial gains.

Illegal Data Collection Agency

Generally speaking, affiliate campaigns are not a regulated business sector. They mostly act as an intermediary, advertising the services of a financial firm, and making the connection between the service provider and the client. 

That’s how it should work in a lawful and transparent business environment, anyway.

When we examine a fraudulent affiliate campaign, however, the operation changes drastically. These entities are data collection powerhouses, phishing their marks for sensitive information before directing them to an unlicensed business to get ripped off. The data is then sold elsewhere for additional profits.

The Quantum Pro 360 scam in particular runs numerous parallel websites in order to boost efficiency. The relatively large online presence it is creating has caught the attention of the authorities, which have placed the firm on a regulatory blacklist.

The financial regulators to issue a public warning about this dangerous entity include CNMV, CONSOB, FI, AFM and IOSCO. The attached website link is currently non-functional, as the swindlers have hastily shut down the website to avoid further attention.

How Fake Affiliates Work

All of the scam websites from the group are a recent development. The oldest of them is the quantumpro360.org which dates back to December 2022.

The bogus affiliate campaign mostly targets investors from these nations:

• United Kingdom
• United States
• Denmark
• Germany
• Italy

In order to create a large online presence, the campaign relies on abusing the web search algorithms. The site creators have made sure to flood their website with keywords, which appear numerous times in every variation. 

This more or less guarantees a hit with at least one website if a user looks up certain words in search engines. The relatively large variety of visually different websites is intended to confuse the victims, and as a result no notable Quantum Pro 360 reviews can be found online.

Costs Not Disclosed

The Quantum Pro 360 AI scam never mentions any costs related to their service. While genuine affiliate campaigns working for a regulated broker usually earn profits through referral commissions and such, it is not the case with fraudsters.

Many times, the con artists will claim to offer a free service only to get you to sign up. As the account creation process requires information like phone number and email, the fraudsters may soon harass you to pay one fee or another. This is a common strategy used by agents of the BitcoinEra fraud.

What the Site Offers

It remains unclear on what the Quantum Pro 360 crypto hoax actually tries to sell. Some websites say that it’s the privilege of being connected to an industry leading broker, while others offer one alleged AI tool or another.

The affiliated financial service itself varies significantly – it may include brokers, exchanges or investment firms. The disparity of information and the ensuing confusion is by design, a method other con artists like Solidus Markets use as well.

Advertised Trading Platform

The website offers trading through MetaTrader 5, which is strange considering the company never provides any trading itself. Of course, MT5 is an industry standard software, but considering that the potential clients are connected to an unregulated brokerage the software may not be genuine.

Unlicensed brokers and exchanges are known to provide fake market data in order to make their investors lose on every speculation. Mentions of a Quantum Pro 360 bot are thrown around as well, but never elaborated on.

Unclear Asset Selection

There are numerous claims of different assets being available, which is strange considering there is no Quantum Pro 360 app to trade on in the first place.

Advertised instrument types include your most popular Forex, cryptocurrencies, stocks, commodities and indices. Many scammers will offer a diverse set of assets to captivate the attention of their victims, but offer very little the app.

Allegedly Free Accounts

On the surface level, any Quantum Pro 360 login account is free of charge, and anyone can create one. Although the company itself does not accept deposits, they made sure to urge their clients to invest at least $250 with the faux broker they’re directed to.

This is the minimum investment threshold required by the broker in order for the affiliates to be eligible for a commission payment.

Withdrawals Not Provided

The firm is adamant that any payments they require shall not be regarded as deposits. Instead, they are fees resulting from the use of technological solutions, man work hours and similar other provided services.

Since this is the case, any paid amount is non-refundable, the company says. Likewise, their sites do not feature a withdrawal option, as there are no earnings to be made.

While this excuse works with the affiliate campaign itself, it does not reflect what the broker would offer or require. This is why it’s best to do your diligence before committing any funds with a financial service.

Lack of Customer Support

The site operates as a standalone product, with nearly all of its functions being completely automated. The company does provide an email to which potential clients may write to in case they need support. Unfortunately, the messages get bounced back, and you really have nobody to complain to once you encounter any issue.

What Can You Do to Get Your Money Back

This affiliate campaign does not disclose which brokers they are partnered with. Knowing how these fraudulent platforms operate, the partnered company is most likely an unlicensed entity.

While the firm never features any withdrawal options, there are still ways by which you may get your money back. We offer help in recovering funds lost on various online financial scams. You may reach us around the clock by using the live chat on our site.

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