19.07.2017, 12:47
Externer Inhalt (z.B. Newsletter, E-Mails, Seiteninhalte):
Questra Holdings, Questra World and Atlantic Global Asset Management are spreading the rumour that they hold an authorization in Belgium or other European countries, which is not the case. There has been no contact with the Belgian supervisors with a view to obtaining authorization, despite what is also frequently claimed by the said companies.Moreover, the system these companies offer clearly resembles that of a pyramid scheme or, at the very least, a Ponzi fraud. The FSMA refers readers to its general warning regarding this type of fraud, published on 23 September 2016.
Various foreign supervisory authorities have likewise published warnings about Questra Holdings, Questra World and Atlantic Global Asset Management:
- the Austrian supervisory authority (FMA)
- the Liechtenstein supervisory authority (FMA)
- the Polish supervisory authority (KNF)
- the British supervisory authority (FCA)
- the Spanish supervisory authority (CNMV)
https://www.fsma.be/en/warnings/questra-holdings-questra-world-atlantic-global-asset-management-0