Five Winds & AGAM criminal investigations continue

10 Comments on “Five Winds & AGAM criminal investigations continue”

#1

-

Aug 10th, 2018 at 4:39 am  -(Q)

I am really curious how long they are going to search for main organizers in Kazakhstan. Maybe someone could give them an advice.

The main organizer was Fanis Dghuraev –

nolink://facebook.com/fanisdghuraev

nolink://imgur.com/a/CCMJj8q

He was also a main person of the Kairos Planet in Kazakhstan.



#2

Melanie from Germany

Aug 29th, 2018 at 9:52 pm  Melanie from Germany(Q)

Atlantic Global Asset Management (AGAM) and Five Winds Asset Management:

BaFin prohibits investment management

Date: 27/08/2018

By decision dated 21 August 2018, BaFin ordered Atlantic Global Asset Management (AGAM) and Five Winds Asset Management, Cape Verde, to immediately stop the unauthorized investment management.

Via the websites atlanticgam.es and fivewindsam.com as well as through a network of intermediaries, among others from Germany, the two companies offer “suitcases” or ready-made “portfolios”. They claim to involve their investors in the performance of these products.

There is no concrete investment strategy recognizable. Investors themselves make no decision as to which concrete financial instruments their money should be invested in.

As a result, Atlantic Global Asset Management and Five Winds Asset Management are providing commercial investment management in accordance with section 1 (1) sentence 1 no. 11 of the German Banking Act (KWG).

However, they do not have the BaFin permission required under Section 32 (1) KWG. They are therefore illegal.

The decisions are immediately enforceable, but not yet final.

NOLINK://bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2018/meldung_180827_Atlantic_Global_Asset_Management.html



#3

Oz

Aug 30th, 2018 at 8:31 am  Oz(Q)

Thanks for the heads up!



#4

Minister Samuel Rivera Jr

Jan 4th, 2019 at 9:59 am  Minister Samuel Rivera Jr(Q)

Hello, blessings

My name is Minister Samuel Rivera Jr and I live in the USA.

A couple of years ago I was introduced to AGAM by some business partners of mine. So I gathered some business partners in the USA since we were introduced to AGAM as an MLM. (female & male business partners).

We invested and lost over $500k and we have the bank statements to prove it! Who can we talk to?

We are so grateful for this information posted here, it’s the first time we heard of what really happened to our money! Blessings



#5

Oz

Jan 4th, 2019 at 10:05 am  Oz(Q)

We invested and lost over $500k and we have the bank statements to prove it! Who can we talk to?

Fly to Russia and talk to the authorities?

Realistically your money is gone. Your “business partners” are scammers and this is what happens when you invest in Ponzi schemes. Outside of the US your chances of fraud recovery are next to zero.

Sorry for your loss.



#6

GlimDropper

Jan 4th, 2019 at 11:55 am  GlimDropper(Q)

Hello Brother Dude Minister Samuel Rivera Jr. No one can faithfully serve two masters. I got that out of a book I suspect you’ve read.

You can be an MLM biz op hopper (Agam, firefan, etc.) or you can walk with your Lord. It is that simple.

You know AGAM is a fraud.

When an honest person discovers they are in error they either cease being in error or the cease being and honest person.

It is that simple.



#7

Minister Samuel

Jan 4th, 2019 at 5:53 pm  Minister Samuel(Q)

Thanks for all your thoughts!

Actually, this experience with AGAM caused me to get educated in Cryptocurrency. Since then we have recovered 50% of our personal loss investing in Cryptocurrency with companies that are legit. I cant say the same for my ex-partner.

You cant serve 2 masters, that’s right, but you have your context incorrect.

Blessings to all for 2019!….



#8

GlimDropper

Jan 5th, 2019 at 4:07 am  GlimDropper(Q)

I’m almost afraid to ask this but where are you trading your crypto Minister Samuel ?

What are your “legit” crypto opps generating such profits?



#9

Melanie from Germany

May 9th, 2019 at 9:44 pm  Melanie from Germany(Q)

Alexander Kästli from Switzerland continues to claim that Questra World will start again.

Questra World – NEWS – May Update (English Text Video)

May 07th, 2019

The company continues to work, that’s a fact. They want to come back, therefore also these steps, so that everything is secured, and not to prolong everything. I hope that I have been able to help you again and clarify some things. I’ll give you a link concerning the legal proceedings, so that you can read it better in the technical language, what it means at all, so that I don’t have to include it in the video or here in the written messages.

share-your-photo.com/af4ecf2ef5

youtube.com/watch?v=T3RH1WYQ0-Y

There are many links below this video.



#10

Melanie from Germany

Jun 25th, 2019 at 7:48 pm  Melanie from Germany(Q)

Video of June 11, 2019 (in German only):

Questra DE: Risen?

Is the Questra page back online?

share-your-photo.com/f3f08a3602

The Questra scammer Walter Gerhard Piranty from Austria, who has allegedly invested 40,000 euros in the Questra fraud, refers to the website agamsa.com. This is not new, but exists since January 13, 2017! For two and a half years without function, but with an infamous lie:

Atlantic Global Asset Management, SA is a private, Atlantic-based enterprise that specializes in producing maximum investment income with minimal risk, by using innovative approach asset management in the global investment market.

The site is under construction.

share-your-photo.com/e2a72276f1

Really interesting is a comment below this video:

As far as PlusToken is concerned, there’s pretty much every single one of the old Questra leaders here.

youtube.com/watch?v=90mKEBTp284