Questra World

Second Russian Questra World admin extradited to Kazakhstan

Again in August 2020 Russian Questra World admin Olga Kleynardtıñ (aka Olga Kleinard), was extradited from Belarus to Kazakhstan. There she faces expenses of organizing “one of many largest monetary pyramids” in Kazakhstan’s historical past. Kleynardtıñ’s arrest and extradition follows that of Pavel Krymov from Russia in 2018. Krymov is believed to by Questra World’s […]

Second Russian Questra World admin extradited to Kazakhstan Read More »

Skyway Capital & 5 Winds funding fraud warnings from Slovakia

companies, Frauds, Questra World, regulation, Skyway

The Nationwide Monetary establishment of Slovakiahas issued funding fraud warnings in the direction of Skyway Capital and 5 Winds. With respect to Skyway Capital, the Monetary establishment of Slovakia has issued a warning in the direction of First Skyway Make investments Group Ltd (UK). Skyway Capital operates by the use of a group of shell

Skyway Capital & 5 Winds funding fraud warnings from Slovakia Read More »

Five Winds Asset Management illegal in Germany, warning issued

Frauds, Questra World, regulation

As their Questra World Ponzi collapsed, the scammers behind it and Atlantic World Asset Administration launched 5 Winds Asset Administration. Regardless of the arrest of founder Pavel Krymov and energetic prison investigations in Russia and Kazakhstan, recruitment of gullible buyers into 5 Winds exhibits no indicators of slowing down. On the time of publication Alexa

Five Winds Asset Management illegal in Germany, warning issued Read More »