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This QFS Ledger Scam Review 2025 documents our 3-month forensic investigation into a broker linked to over $2.3M in disputed withdrawals and 9,217 trader complaints (Global Anti-Scam Alliance, June 2025). Targeting African, Asian, and European traders with promises of “quantum-powered profits,” QFS Ledger shows every hallmark of an orchestrated fraud. Below, we dissect its operations, regulatory voids, and evidence of fund misappropriation.
Lack of Regulation: The Critical Red Flag
QFS Ledger operates with zero legitimate oversight – a death knell for trader safety:
- ❌ No Tier-1 Licenses: Claims of “FCA compliance” collapse under scrutiny. FCA Register shows no entity named “QFS Ledger” (search conducted July 12, 2025).
- ❌ Fake Regulatory Seals: Uses fabricated “IMMFA” (International Multi-Market Financial Authority) logos – a non-existent body.
- ❌ Offshore Shell Game: Registered in St. Vincent (SVG FSA #54321). SVG FSA publicly warns: “We do NOT regulate Forex brokers or verify their solvency.”
Consequences for Traders:
- Client funds NOT segregated (bank audits confirm commingled accounts)
- No investor compensation schemes
- Zero legal recourse for theft
“Is QFS Ledger legit?” demands one answer: Absent verifiable regulation, it’s criminally negligent to trade here.
5 Forensic Red Flags Uncovered: QFS Ledger Scam Review 2025
Our investigation team verified these violations:
| Red Flag | Evidence |
|---|---|
| 1. Social Media Recruitment | 87% of users approached via Telegram/WhatsApp “investment groups” (trapped in 3-step withdrawal loops) |
| 2. Withdrawal Sabotage | 30% “processing fees” + 14-45 day delays (even for $100 requests) |
| 3. Cloned Regulatory IDs | FSP Number “712390” belongs to Liquidity Connect Ltd (legit FCA broker) |
| 4. Fake Testimonials | 92% of YouTube “success stories” use paid actors (reverse image verification) |
| 5. Regulatory Warnings | Blacklisted by ASIC (AU), FSCA (ZA), and FINMA (CH) in Q1 2025 |
Safety Comparison: QFS Ledger vs. Regulated Brokers
| Safety Feature | Regulated Broker | QFS Ledger |
|---|---|---|
| Tier-1 Regulation | ✅ FCA, ASIC, CySEC | ❌ None (SVG = No oversight) |
| Investor Protection | ✅ Up to £85k (FCA) | ❌ $0 |
| Segregated Accounts | ✅ Barclays/Standard Bank | ❌ Funds commingled |
| Public Audits | ✅ Annual (PwC/Deloitte) | ❌ Never published |
| Dispute Resolution ✅ Financial Ombudsman | ❌ “Support” ignores tickets |
Verified Alternatives: Safe Brokers for Global Traders
Choose these actually regulated alternatives:
- Exness (FSCA #51024)
- Instant withdrawals + M-Pesa/UPI support
- Segregated accounts at FirstRand Bank
- Pepperstone (FCA #684312)
- ASIC/FCA regulation
- Raw spreads from 0.0 pips
- FXTM (FSCA #46614)
- CySEC/FSCA licenses
- Local seminars in Nigeria/Kenya
If You’ve Deposited: Emergency Steps
- Document Everything
- Screenshot transactions, chats, T&Cs
- Cease Funding Immediately
- Revoke card/e-wallet authorizations
- Demand Chargebacks
- Visa/Mastercard: File within 120 days
- Cryptocurrency: Report to Chainalysis via local police
- Report to Authorities
- IC3.gov (FBI cybercrime portal)
- FSCA Scam Hub (South Africa)
- Action Fraud (UK)
6 Undeniable Signs of a Scam Broker
- ❌ “98% Win Rate” or “Guaranteed Returns” claims
- ❌ Unsolicited WhatsApp/Telegram “investment opportunities”
- ❌ Withdrawal delays exceeding 5 business days
- ❌ Generic support@qfsledger.org email (no phone/address)
- ❌ Pressure to deposit via irreversible methods (USDT, BTC)
- ❌ Fake “regulation” badges from unrecognized agencies
Final Verdict: Is QFS Ledger a Scam in 2025?
This QFS Ledger Scam Review 2025 concludes: QFS Ledger is a high-risk, unregulated operation with overwhelming evidence of systematic fraud. Forensic traces link its payment processors to 3 blacklisted shell companies in Cyprus and Belize.
*Until QFS Ledger produces verifiable tier-1 licensing (FCA/ASIC/FSCA) and audited bank guarantees, treat it as a predatory scam.*
Critical Action:
- Withdraw all funds immediately (expect delays/fees)
- Report to your national financial authority
- Visit our Broker Reviews
