Important Legal Notice
Reports and allegations are not legal findings. Unless this website expressly identifies and accurately cites a final judgment, binding court order, or official regulatory finding, references to any person, company, product, service, trading system, complaint, or conduct must be read as reports, allegations, opinions, or matters under review, not as established findings of fraud, dishonesty, illegality, or civil or criminal liability. Inclusion on this website is not proof of wrongdoing.
This website is informational only. It does not provide legal, financial, investment, trading, tax, or other professional advice. Visiting the site, submitting information, or contacting EA Frauds does not create an attorney-client, fiduciary, agency, claimant, representative, or other professional relationship, does not confirm acceptance into any case or process, and does not guarantee legal action, compensation, recovery, or any other result.
Hello everyone,
Thank you for supporting us throughout our previous legal matter. Following developments in that matter, and in accordance with the applicable court order, we will not discuss restricted details publicly and are removing related material from this website.
We are currently collecting and reviewing reports from traders who say they experienced losses involving Quantum-branded automated trading products, including Quantum Queen. This information-gathering review includes reports concerning persons or entities said to be associated with the development, promotion, sale, or operation of those products, including Mr. Bogdan Ion Puscasu.
We have also personally used this EA on real accounts and have experienced similar results.
This review is preliminary. The reference to any person, entity, or product does not establish fraud, unlawful conduct, fault, or liability. Any factual conclusion must depend on verified evidence and, where applicable, a determination by a competent court or regulator.
Submitting information
People who believe they incurred a loss involving a Quantum-branded EA may send a brief factual summary to the address below. There is no fee to submit information. A submission does not guarantee participation, representation, publication, investigation, legal action, or recovery.
For the first contact, include only the product name, approximate dates, a short description of what occurred, and a non-sensitive way to reach you. Do not email passwords, one-time codes, seed phrases, private keys, full payment-card details, full identity documents, or privileged legal communications.
Email legal@eafrauds.comPreserve original statements, emails, messages, invoices, transaction records, account logs, and files. Do not alter, fabricate, or unlawfully obtain evidence.
Best regards,
EA Frauds Team
Full Disclaimer
1. Nature and status of content
This website publishes and reviews complaints, reported experiences, documents, opinions, and matters of public concern for informational and evidence-gathering purposes. Unless a statement expressly identifies and accurately cites a final judgment, binding court order, or official regulatory finding, any reference to a person, company, product, service, trading system, or conduct must be understood as a report, allegation, opinion, or matter under review. It must not be treated as an established finding of fraud, dishonesty, illegality, or civil or criminal liability.
2. Accuracy, third-party material, and right of reply
Some information may be supplied by third parties and may not have been independently verified. Content may be incomplete, disputed, outdated, corrected, updated, restricted, or removed. EA Frauds makes no warranty that every statement or submission is complete, current, accurate, or error-free. A person or entity identified on this website may submit a documented response, correction request, or relevant court or regulatory record to legal@eafrauds.com. Good-faith, evidence-supported requests will be reviewed.
3. No professional advice or relationship
Nothing on this website is legal, financial, tax, investment, trading, or other professional advice. Visiting the site, relying on its content, submitting information, or communicating with EA Frauds does not create an attorney-client, fiduciary, agency, representative, claimant, partnership, or other professional relationship. It does not mean that any person or matter has been accepted for representation or participation. Seek advice from appropriately qualified professionals in your jurisdiction before acting or deciding not to act.
4. No promise of action or recovery
EA Frauds does not promise or guarantee that any submission will be investigated, accepted, referred, published, included in proceedings, or acted upon. No statement on this website guarantees that a claim will be filed, that any court or regulator will accept a position, or that any money, damages, compensation, costs, or other recovery will be obtained. Outcomes depend on evidence, applicable law, procedure, jurisdiction, limitation periods, counterparties, and other circumstances.
5. Submissions and confidentiality
Do not send passwords, one-time codes, seed phrases, private keys, payment-card details, full identity documents, privileged legal communications, or other highly sensitive information through ordinary email. Unless a separate written agreement expressly states otherwise, communications and submissions may not be confidential, privileged, secure, or subject to an obligation of representation. Send only information that you are legally entitled to possess and disclose.
6. Trading risk and third-party references
Trading, leveraged products, and automated trading systems can cause substantial losses, including loss of all capital. Past performance, back-tests, screenshots, testimonials, or marketing claims do not guarantee future results. Third-party names, trademarks, products, and links are used only for identification, reporting, commentary, or reference and do not imply affiliation, sponsorship, approval, or endorsement.
7. Limitation of responsibility
To the fullest extent permitted by applicable law, this website and its content are provided on an “as is” and “as available” basis, without warranties of accuracy, completeness, fitness, availability, or outcome. EA Frauds is not responsible for decisions, trading activity, legal steps, omissions, losses, or other actions taken solely in reliance on website content. Nothing in this notice excludes or limits any responsibility that applicable law does not permit to be excluded or limited.