Questra World – Financial Fraud Revealed
Questra World – Project Description
The financial fraud investigation on Questra World project is centered around one figure – Pavel Krimov. He is said to be responsible not only for this particular project, but also for a series of related financial pyramids, such as: Atlantic Global Asset Management (A.G.A.M.), Forex Trend, Panteon Finance, Private FX (December, 2016), ShareInStock. The business activity of these and other projects inclines the organization and maintenance of financial pyramids (fund-raising), as well as influence on the decision-making of honest citizens via unofficial mass media and other online resources. While the mentioned projects were operating on the territories of the Russian Federation, Belarus, Ukraine, Kazakhstan and some European countries, many people from around the world have joined the projects, wishing to get fast and easy online income. According to the victims, Krimov has enriched for about 30 million dollars while maintaining his financial projects, starting from the year 2000.
Questra Holding Inc. company was registered and started to operate in 2015. The initially claimed business activity was investment opportunity with a promised interest starting from 5% per day (300% per year). The project Questra World was launched to promote Atlantic Global Asset Management, and applied multilevel marketing scheme in its business. Interests were paid to the project partners in quantity from 5% up to 15% per sold portfolio of AGAM.
The Atlantic Global Asset Management company has been registered in Cabo Verde operating as an investment fund of the Questra World project. The claimed business activity indicated: organization and launch of IPO, financial factoring, commercial refunding services, illegal processing of financial credit instruments. The two companies were separated from each other in 2016 for risks reduction purposes.
Having launched another concealed pyramid scheme, Pavel Krimov has implemented a strategy named “Bonus 1+1”. The strategy implies a consequent participation in financial pyramid by means of transferring and recovering the assets from one project to another. For example, if a person loses $100 in Forex Trend project, he or she is invited to participate in another (affiliated) project – Private FX, investing another $100, but receiving $200, as if recovering the assets from the previous project.
Massive online discussion has been initiated by the victims of the financial pyramids created by Pavel Krimov, alerting the others as for the truth concealed behind loud titles and promises.
The peak activity of the projects lasted from the year 2016 to 2017, until Krimov’s international search has been initiated. The Ministry of Internal Affairs of Kazakhstan has shown interest in the figure of Krimov and on February 6, 2018 he was arrested in the Airport of Sheremetyevo. During the examination, Krimov has confirmed his participation in the creation and maintenance of Questra World and Atlantic Global Asset Management.
Total number of people defrauded: 516,000
Current status: under investigation.
About Graeme Quar & Co. Law Firm
We are a team of experienced solicitors who work exclusively in commercial law and find practical solutions when problems arise. However, what is more important is that we are people you can trust. So, if you are looking for a combination of legal expertise and commercial awareness, you have come to the right place!
We operate in the field of legal advisory and consultation since 2004. Mainly, we deal with fraudulent corporate activity and provide legal advice on how to recover from such occasions. Graeme Quar & Co has successfully conducted hundreds of cases, where we succeeded in returning the illegally obtained funds to the applicants under the terms of participation in the financial pyramid scheme.
Graeme & Quar law firm acts within the legal framework only and is aimed to deliver a satisfactory resolution of the case to their clients. Our firm strives for a fair verdict to the financial fraud and complete indemnification of damages to our clients.
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The Essence of our Services: Complete Funds Indemnification for a 10%-fee
Our team of professional solicitors offers legal advisory, as well as document processing related to funds indemnification and compensation of damages for the benefit of the clients against the fraudulent activity of “financial pyramids” (Ponzi schemes) worldwide.
Quar&Co. operates in the field of commercial law which regulates business related activities. We specialize in group cases of people suffered from illegal financial activity and indemnification of damages related to such activity to the client. While we focus our attention on the provision of complete compensation to the client, our company sets the price for such services equal to 10% of the returned amount.
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To apply for our services, please fill out the application form below. Having received the application, our solicitors carefully analyze the details of a commercial project and launch the investigation. After the required number of applications is received, Graeme Quar & Co. initiates legal proceedings aimed to compensate the illegally obtained assets from the participant of a commercial project. Upon the successful court case, our firm distributes the exempt funds among the participants of such a project.
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Graeme Quar & Co. law firm has significant experience in filing and processing group cases in the field of financial fraud projects with the purpose of funds indemnification to the client. Operating since 2004, we possess not only the valuable legal expertise but also all the relevant toolset and personnel, required for successful case resolution. The team of our firm consists of legal experts and solicitors of international level, which allows us to find a positive solution not only locally, but beyond the territory of the United Kingdom.
Graeme Quar & Co. works on conditions of the client’s confidentiality (the client’s personal data non-disclosure policy). We carefully investigate the case of financial machination and put all of our efforts to achieve positive (and satisfactory) resolution of the suit to our client, as well as fully compensate the financial damages dealt in such interaction.