QUANTAIRA is a brand-new (2026) 'AI trading' investment pitch promising ~148%/year of passive, auto-compounding profit. The returns are mathematically implausible and self-contradictory, there is no audited track record, and the AI 'engine' it advertises (EndoTech) carries investor warnings from regulators in Belgium, Norway and Canada. You can only join via a referral link — a recruitment structure.
Could not update — please try again.
Get alerted by email when this token’s on-chain risk profile changes — we monitor the deployer and top-holder (‘whale’) wallets for movement, plus liquidity/LP, domain and trading-volume signals. Beta monitoring feature; consumer-protection information, not investment advice.
Why this report, and not just a watchdog blog. This analysis cross-checks mutually independent layers in one place: technical primaries we ran ourselves (RDAP registration data, DNS/IP overlap and the TLS certificate identifying the hosting operator, Internet Archive CDX), regulator records (FSMA Belgium, Finanstilsynet Norway, BCSC Canada, an SEC settlement, an FTC notice list), the engine's and the named exchanges' OWN public materials (EndoTech's exchange list; CoinZoom's registry status), and the scheme's own promo video as primary evidence — with BehindMLM used as a watchdog source but NOT exclusively. We keep fact / inference / assumption strictly separated: the ByDzyne hosting link is stated as a technical signal (shared IPs + common TLS certificate), not proven ownership; the Daisy connection is INDIRECT (the shared EndoTech engine), not a same-company claim; CoinZoom is a real, registered MSB and is not accused of anything; and no private individual is named. A red flag is a documented risk signal, not a court verdict.
Each finding links to its source. A red flag is a documented risk signal, not a court verdict.
Pattern: ponzi+pyramid (structural; pre-launch) · Verifiable external revenue: NO
No verifiable external revenue stands behind the promised 'passive yield'. The advertised bonus pools are funded from participants' own payments ('60% of fees and 15% of trading profit back to the community' — the scheme's own framing), joining is referral-link-only, and the promised 'shares' are internal pool units rather than registered securities: the engine company it points to (EndoTech) is private and unlisted, so there is no real equity to receive. Every performance claim rests solely on the scheme's own promo video — the quantaira.ai site serves no public page to verify anything against.
The same machine under changing names — the serial-reboot pattern.
No licence/registration found · Authority: No QUANTAIRA-specific action exists (the brand is ~4 months old, pre-launch). Engine/host level: FSMA (Belgium, 2021) and Finanstilsynet (Norway, 2021) on EndoTech; BCSC (Canada, 2023) on D.AI.SY/Daisy Global; SEC settlement AP 33-11355 (2025, Investview/iGenius); FTC 2021 MLM notice list (ByDzyne); MNB (Hungary): no QUANTAIRA entry found
The absence of a QUANTAIRA-specific warning reflects the brand's newness (registered 2026-05-28, pre-launch), not a clean record — the risk assessment rests on the host, the engine, the structure and the return claims. Generic framing (not legal advice): collecting money for profit-sharing typically requires a licence in most jurisdictions (US Howey test / §§5(a),5(c) — see the Investview settlement; EU MiCA/MiFID II; MNB guidance states that unlicensed deposit-taking-like activity is a criminal offence in Hungary).
| Key claim | Watchdog-dependent? | Independent source | Tier |
|---|---|---|---|
| quantaira.ai registered 2026-05-28; pre-launch; zero archive history; registrant hidden | No | RDAP + Internet Archive CDX + live checks (403 / no public page) | T1 |
| quantaira.ai is served from ByDzyne's web infrastructure (4 shared IPs + CN=www.bydzyne.com TLS certificate) | No | own DNS + TLS primary check (openssl) | T1 |
| EndoTech carries investor warnings (FSMA BE 2021; Finanstilsynet NO 2021) | No | the regulators' own public warning lists | T1 |
| D.AI.SY / Daisy Global (same engine) is on BCSC's Investment Caution List (2023-11-20) | No | BCSC Investment Caution List | T1 |
| Related Investview/iGenius case settled with the SEC (2025, AP 33-11355; $375K/$21M; §§5(a)/5(c)) | No | SEC administrative proceeding record | T1 |
| The 148%/yr and '>1100%/8yr' headline numbers are mutually exclusive; the compounding math is implausible | No | arithmetic on the scheme's own promo-video claims (primary evidence) | T1 |
| EndoTech's own exchange list does not mention QUANTAIRA, CoinZoom or Bit1 (advertised partnerships unconfirmed) | No | endotech.io/support/exchange/ (the engine's own page — absence) | T1 |
| Recruitment comp-plan details on the engine's schemes (tiered buy-ins $100…$51,200; matrix residuals; recruitment commissions) | Yes | largest single-source dependency (BehindMLM) — stated as watchdog-documented on the ENGINE's other skins; the QUANTAIRA-specific plan is pre-launch and taken from its own promo video | T3 |
| ByDzyne appears on the FTC's 2021 MLM earnings-claims notice list | No | FTC notice-recipient list (public record) | T1 |
| # | Claim | Method | Result | Tier |
|---|---|---|---|---|
| V1 | quantaira.ai is ~4 months old and pre-launch | RDAP (registration 2026-05-28; DNS change 2026-09-11) + live fetch (www: IIS 403; quantaira.io: CF 1016/530) | CONFIRMED — brand-new domain; no public page served | T1 |
| V2 | Hosted on ByDzyne infrastructure | DNS resolution (4 shared IPs with bydzyne.com) + openssl TLS handshake (certificate CN=www.bydzyne.com) | CONFIRMED — technical signal of the operator (not proven ownership) | T1 |
| V3 | No archive history | Internet Archive CDX query for quantaira.ai and quantaira.io | CONFIRMED — zero snapshots on both | T1 |
| V4 | Advertised partnerships unconfirmed by the partners themselves | EndoTech's own exchange list (endotech.io/support/exchange/) + CoinZoom public materials, 2026-10-04 | CONFIRMED — neither QUANTAIRA nor CoinZoom/Bit1 appears on the engine's own list; CoinZoom nowhere mentions QUANTAIRA | T1 |
| V5 | The headline return claims are mutually exclusive | Recomputation: 1.48^8 compounding vs '>1100% total' annualized | CONFIRMED — 148%/yr ≈ 143,000% total over 8 years; >1100% total ≈ 36%/yr; both cannot be true | T1 |
Our sourced review assigns CRITICAL risk (confidence: high). QUANTAIRA is a brand-new (2026) 'AI trading' investment pitch promising ~148%/year of passive, auto-compounding profit. The returns are mathematically implausible and self-contradictory, there is no audited track record, and the AI 'engine' it advertises (EndoTech) carries investor warnings from regulators in Belgium, Norway and Canada. You can only join via a referral link — a recruitment structure. A red flag is not proven fraud — every claim above links to its source; you decide.
The decisive test looks at the source of payouts, not whether a product exists. Finding: No verifiable external revenue stands behind the promised 'passive yield'. The advertised bonus pools are funded from participants' own payments ('60% of fees and 15% of trading profit back to the community' — the scheme's own framing), joining is referral-link-only, and the promised 'shares' are internal pool units rather than registered securities: the engine company it points to (EndoTech) is private and unlisted, so there is no real equity to receive. Every performance claim rests solely on the scheme's own promo video — the quantaira.ai site serves no public page to verify anything against. No verifiable external revenue was found.
No licence/registration was found. Relevant authority: No QUANTAIRA-specific action exists (the brand is ~4 months old, pre-launch). Engine/host level: FSMA (Belgium, 2021) and Finanstilsynet (Norway, 2021) on EndoTech; BCSC (Canada, 2023) on D.AI.SY/Daisy Global; SEC settlement AP 33-11355 (2025, Investview/iGenius); FTC 2021 MLM notice list (ByDzyne); MNB (Hungary): no QUANTAIRA entry found. The absence of a QUANTAIRA-specific warning reflects the brand's newness (registered 2026-05-28, pre-launch), not a clean record — the risk assessment rests on the host, the engine, the structure and the return claims. Generic framing (not legal advice): collecting money for profit-sharing typically requires a licence in most jurisdictions (US Howey test / §§5(a),5(c) — see the Investview settlement; EU MiCA/MiFID II; MNB guidance states that unlicensed deposit-taking-like activity is a criminal offence in Hungary).
A balanced view — the strongest case for the offer, and why we would still urge strong caution. In fairness, several elements are real and we say so plainly: EndoTech is a real, existing company; CoinZoom is a real, FinCEN-registered US money services business (service complaints exist, but it is NOT a fraud, and its name being invoked by a promoter is not its doing); a trade-only exchange API key on a reputable exchange genuinely cannot withdraw your funds; and there is no QUANTAIRA-specific regulatory action on record. We also keep the attribution honest: the Daisy connection runs through the shared EndoTech engine (sibling schemes, not the same company), and the ByDzyne hosting is a technical signal (shared IPs + a common TLS certificate), not proven ownership. Even granting all of that, the investment-facing layer stacks risk on risk, each anchored to a checkable fact. The advertised returns are mathematically implausible (148%/yr compounded for 8 years turns $1,000 into ~$1.43M — roughly 100x beyond the best audited track record ever) and self-contradictory (the same pitch's '>1100% in 8 years' is only ~36%/yr). There is no independent audit — the cited one is a chatbot output — and the 'no losing years' claim is contradicted by the engine's own '10 losing months of 103'. The engine itself (EndoTech) carries investor warnings from Belgium's FSMA and Norway's Finanstilsynet, the same-engine D.AI.SY scheme is on Canada BCSC's caution list, and the related Investview/iGenius case ended in an SEC settlement. The brand is ~4 months old, pre-launch, with a hidden registrant, no identifiable company or team, and it runs on the infrastructure of an MLM that appears on the FTC's 2021 earnings-claims notice list. Joining is referral-link-only, the bonus pools are funded from participants' own payments, and the promised 'shares' are internal pool units — EndoTech is private and unlisted, so there is no registered equity to receive. The protection often cited ('the API key can't withdraw') is enforced by the exchange, not the scheme, and does not protect money deposited into new or unregulated venues, nor against a dashboard showing fabricated profit. On balance we would not put money in, connect an exchange API key, buy 'shares', or recruit anyone into this offer, and we would treat any 'act before launch' urgency as a pressure tactic. If you are already involved: stop further payments ('level-ups', 're-investments'); stop recruiting (legal exposure plus harm to people you know); revoke any exchange API keys you connected and move assets under your own control; attempt a documented withdrawal in writing; preserve evidence (dashboard screenshots, packages, referral links, chats, the promo video, transaction hashes); in Hungary you can report to the MNB and, in case of loss, to the police; and beware of 'fund recovery' services asking for upfront payment — that is a follow-on scam pattern. This is consumer-protection information — NOT investment or legal advice, and NOT a legal accusation against any company or individual; named parties may dispute these findings, which are stated with source attribution. Conditions that would change this assessment: • An identifiable, registered operating company with a named team and jurisdiction, confirming or correcting the ByDzyne hosting signal. • Independent, verifiable audit of the claimed performance (not a chatbot output), with the headline numbers reconciled (148%/yr vs >1100%/8yr cannot both be true). • The advertised partnerships confirmed by the partners themselves (EndoTech's own list; CoinZoom's own materials) rather than promoter-sourced claims. • A product and compensation plan that does not depend on recruitment, referral-only entry, or pool 'equity' that is not a registered security. • A clean engine-level record — resolution or formal clarification of the FSMA / Finanstilsynet / BCSC warnings attached to the advertised engine. •
When a deeper scan supersedes an earlier one, we keep the previous assessment. A project can drift toward fraud — or clear up — and only an objective version history makes that change auditable.
Current version: v1 (2026-10-04) — generated from the internal QUANTAIRA v2 B-report; compliance-gate PASS + owner-GO 2026-10-04, published as a login-gated (non-anchor) scan.
This is the first recorded version of this assessment.
Other offers we vetted — several share operators, infrastructure or a rebrand chain.
Blockchain Sports (Atleta Network / $ATLA) is not a legitimate sports-blockchain project — on the available open sources it shows the hallm…
Shared name / lineage overlap — see both reports
BMIC (BMIC.ai) is an open-ended presale/ICO built around a 'quantum-resistant wallet' and a 'Quantum Meta-Cloud' AI narrative that shows a…
A Minotaurus ($MTAUR) egy 2024 majusa ota futo, BNB Smart Chain-alapu kripto-ELOERTEKESITES (presale), amely egy 'labirintus' mobil-GameFi…
Get a free, sourced Quick Scan — verdict with receipts, before you invest.
Get my free scan → Full Dossier — lineage & entity map