Articles under ‘Questra World’:

OneCoin, DasCoin, FutureNet & Lyoness scam warnings from Poland

Poland’s Office of Competition and Consumer Protection, more commonly known as UOKiK, has issued scam warnings against OneCoin (OneLife), NetLeaders (DasCoin), FutureNet (FutureAdPro), Questra World (Atlantic Global Asset Management) and Lyoness. The December 18th warning, published by UOKiK President Marek Niechciala, appears to be an end-of-year recap of regulatory actions taken by the watchdog.

Questra World collapses, suspends affiliate ROI withdrawals

For all intents and purposes, Questra World, Atlantic Global Asset Management and Five Winds are all the same company. Atlantic Global Asset Management launched first and is/was headed up by CEO Andrey Andreevich Abakumov. Atlantic Global Asset Management affiliates invested funds on the promise of a 300%-500% ROI in seven to eight months. With new [Continue reading…]

Five Winds Asset Management investor warning issued in Belgium

Five Winds Asset Management, an attempt to keep the Questra World Ponzi scheme running a little while longer, has attracted the attention of Belgium’s Financial Services and Markets Authority. The FSMA is Belgium’s top financial regulator and on October 2nd, issued an investor warning against Five Winds.

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…]