Quopi AI UK, Gets FCA Fraud Warning

quopi ai

Quopi AI has received an Official Investors Fraud Warning Alert from the UK FCA (Financial Conduct Authority – Securities Regulator).

Is this good or bad news for Quopi Passive Investors?

Let’s find out…

I reviewed Quopi AI back in November and didn’t recommend them because of all the usual red flags.

But the ‘biggest’ red flags was the fact that they were never trading on the New York Stock Exchange like they claimed.

Well it looks like the UK FCA agrees in their official Quopi AI Investors Fraud Warning Alert

This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.

Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.

This firm is not authorised by us and may be targeting people in the UK.

This mean that even though Quopi Ai claims to be a big Stock Trader, they never registered with the UK (where they claimed to be).

Unauthorised firm details
Name: QUOPI LTD / quopi.ai

Email: [email protected]

Website: https://quopi.ai/

Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.

They may also give you details that belong to another business or individual, so the information looks genuine.

This means that they may lie and give bullshit credentials to make them seem legit.

Quopi AI Fake UK Address:

Quopi Ai fake address

I suspect that Quopi AI admins hired a professional SEO specialist to help them get on Google Maps.

They are not even there at th Canary Wharf Building:

quopi ai not at canary wharf

Lastly…

If Quopi AI were actually trading like they claimed, all they would have done (since they are a big trading company) was register with the UK FCA to set up investors for the long term.

Anyway, it looks like some of their top scam MLM Recruiters from London didn’t get the memo…

quopi ai london blockchain expo

These cats decided to set up a booth at the London Blockchain Expo to recruit more victims into the scam.

More Fraud warnings like this UK FCA Investors alert will eventually scare off newer victims from investing altogether into QUOPI AI.

This will eventually starve the platform of new revenue and trigger a collapse leaving the ‘majority’ of passive investors SOL.


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