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 is a Ponzi scheme fronted by Spanish management, with strong ties to Russian operated Atlantic Global Asset Management.
Citing Resolution 20075, CONSOB advises
The National Commission for Companies and the Stock Exchange has imposed a cautionary suspension, for a period of 90 days, pursuant to article 101, paragraph 4, letter b), of the Consolidated Law on Finance (TUF), on the advertising activity carried out through the Facebook page “facebook.com/QuestraWorldIItaliaAffiliati” related to the offer to the public of “investment portfolios” promoted by the companies Questra World, Questra Holdings and Atlantic Global Asset Management.
At the time of publication the Facebook page cited by CONSOB has been removed. It is believed it was the top affiliate investor portal for Questra World affiliates in Italy.
Late last year the Austrian FMA and Belgian authorities separately issued Questra World warnings.
In Poland the Ponzi scheme is under investigation for violating Polish Banking Law and the Act on Investment Funds.
The brainwashed will ignore this.
Just for info:
National Bank of Slovakia (Národná banka Slovenska, NBS) issued a warning too against Atlantic Global Asset Management and marketing partners acting under the names like Questra World, Questra Holdings and Questra.
nbs.sk/sk/informacie-pre-media/tlacove-spravy/spravy-vseobecne/detail-tlacovej-spravy/_upozornenie-atlantic-global-asset-management-s-a
NBS is Slovak central bank supervising Slovak financial market (besides the other things)
Thanks for the heads up Mr. Czech!
It’s all fear-mongering garbage here with nothing to back it up. Be vey careful what you say “Behind MLM”… they may shut you down with your defamatory accusations like they have done to many other sites like yours already… along with some pretty hefty fines’
This website was calling Questra/AGAM a scam. “www.scamquestra.ru” Questra/AGAM went to court and had it removed! They proved in court that they are REAL and NOT a scam company!
the operators of this site have publicly displayed false articles indicating that questrã world is a fraud company And so many false statements that prejudice society and its work.
They were tested to confirm their arguments and, of course, they lost and the court order imposed fines on the accusateurs and blocked the site immediately.
The Commission is of the opinion that the European Union must be in a position to take the necessary measures to ensure respect for human rights.
Questrã will eliminate those who feel the right to diffamer without verifying their allegations and what they deduce and publis without evidence and who does not check whether it is real or the fruit of their own opinions.
Well yeah, except for Questra World’s Ponzi business model.
No, they abused bullshit corporate law in Russia because that site used a Russian domain. Big difference.
BehindMLM is not on a Russian domain, so best of luck to the Russian scammers silencing criticism of their Ponzi fraud via the same method.
They are of course free to come to the US and explain in front of a judge how using newly invested funds to pay off existing investors isn’t Ponzi fraud. But we both know that’s not going to happen.
I agree. Hopefully they start by going after scammers such as yourself for ruining people via financial fraud.
Oh… please… David!
scamquestra.ru is a bad copy of .scamquestra.com and was created by Questra itself!
The right adress for actual and correct news about Questra is (and was always) scamquestra.com
Story checks out.
.com domain was registered on February 11th, 2017
.ru domain was registered on May 9th, 2017
That’s a new low, a scam registering a domain to create the illusion it had critics silenced.
independently verifiable proof such as an actual ink to the case or B.S.
They are now in India, poor souls.
Report Hardik Shukla to India police.
This scam keeps gaining momentum allover Europe !!! Many of the Nanocoin scammers that has gone more silent transferred their people into Questra. Many of the Onecoin/Onelife scammers are also involved in Questra.
Same as with Onecoin, warnings are issued but they keep putting millions weekly inside their scam and pay between 5 to 8% out every week.
Their promoters publish it even open on Facebook. Same they did to Build Octacoin/Nanocoin, who were supposed to go public 1st of August through NNC share. Yeah a devaluation of 2200% instead of the promised millions profit.
Since then there is mainly silence and they keep using the success of Bitcoin to drag in more money allover.