Articles under ‘Questra World’:

Five Winds: Questra World & AGAM launch new Ponzi scam

When traffic to an online Ponzi scheme stalls, so too do newly invested funds. Such is currently the case with Questra World and Atlantic Global Asset Management: Both Ponzi schemes are run by the same group of scammers, predominantly based out of Russia but aided and abetted by puppet management in Spain. In the wake [Continue reading…]


Questra World warning issued by National Bank of Slovakia

Questra World are triggering regulatory alarm bells all across Europe, with the latest seeing the Bank of Slovakia issuing a warning.


Questra World warning issued by Italian regulator

On July 20th the Commissione Nazionale per le Società e la Borsa (CONSOB), Italy’s top financial regulator, issued a warning against Questra World and Atlantic Global Asset Management.


Questra World suspected of committing crime in Poland

Although appearing to be based out of Spain, Questra World has ties to Russia and Africa through Atlantic Global Asset Management. Questra World claim to be an “advertising broker” with “exclusive rights” to promote Atlantic Global Asset Management. In addition to Questra World’s own Ponzi scheme, Atlantic Global offer weekly ROIs of 6.47% on deposits of up [Continue reading…]


Questra World warning issued by Austria’s Financial Market Authority

On October 27th Austria’s Financial Market Authority issued an investor warning against Questra World. BehindMLM reviewed Questra World earlier this month and determined it to be a Ponzi scheme.


Questra World Review: Russian scammers, IPOs & African banking

A video on the Questra World website identifies Jose Manuel Gilabert as CEO of the company. Other than that, no information about Questra World’s management is provided. A corporate address in Madrid, Spain is also provided on the Questra World website. The same address appears on AirBnB (as a one bedroom apartment) for $45 a night. [Continue reading…]