Quantus Holdings Strategies - Italy's financial regulator warns
The supposed online broker Quantus Holdings Strategies poses as a trustworthy platform for online trading. However, there are numerous indications that unacceptable conditions prevail at Quantus Holdings Strategies. More and more traders are coming forward with reports of telephone terror, rip-offs, and investment fraud at Quantus Holdings Strategies. Many have lost their money invested with Quantus Holdings Strategies. Serious doubts are spreading. Meanwhile, many Quantus Holdings Strategies investors are afraid that it is an investment scam. All Quantus Holdings Strategies investors are wondering if they have become victims of investment scammers? And what can Quantus Holdings Strategies investors do if the suspicion of investment fraud is confirmed? How do Quantus Holdings Strategies investors get their money back? Does it make sense to file a criminal complaint against Quantus Holdings Strategies with the police? Where can I get help with investment fraud?
Quantus Holdings Strategies: Shady Promises
What do stunned investors have to reciprocate at www.quantusholdingsstrategies.co? "Quantus Holdings Strategies Corporation is a financial services company headquartered in Switzerland that serves corporations, institutional investors, and high-net-worth individuals...Quantus Holdings Strategies is one of the most progressive banking institutions in the European sector...The company has offices in 23 countries in Europe, the Middle East, and the Asia Pacific...With our expertise and commitment, we put the plans of the world's most successful individuals, families, and institutions into action so that we can help our clients achieve their most ambitious goals." That's just a small sampling of the suspect affirmations prospective clients will find on the Quantus Holdings Strategies website. Not a single one of these lofty assurances from Quantus Holdings Strategies has been delivered. Unfortunately, the suspect business practices tend to make for unhappy investors and miserable experiences!
Quantus Holdings Strategies: playing hide-and-seek with the domain entry!
Remarkable for the business practices of the Quantus Holdings Strategies makers is that the website does not contain an imprint. Thus, the complete information about the legally responsible operators of the website is missing. If one takes a look at the domain data of the Quantus Holdings Strategies website, there are no references to the operators to be found. However, one learns that the domain was registered with NETIM only on 20.04.2021.
Quantus Holdings Strategies: Who is behind it?
Answering this question will be rather difficult for many investors since the Quantus Holdings Strategies makers do everything to conceal the true circumstances. However, this is nothing unusual. The perpetrators mostly operate several of these websites with the same fraudulent business model. These are created in advance, quickly put online, and just as quickly shut down. The top-level domain is often changed to deceive financial regulators and law enforcement agencies. But who is the operator? There is scant information about this on the Quantus Holdings Strategies website. The company Quantus Holdings Strategies is listed with the business address Kirchenweg 12, 8008 Zurich, Switzerland, but the makers of Quantus Holdings Strategies cannot be found under this address. In addition, there are the obligatory support e-mail address and the two telephone numbers +442035751501 for England and +41445514408 for Switzerland. A worldwide search for Quantus Holdings Strategies in the relevant registers leads to no results. This makes it clear that this is a pure fantasy product.
Quantus Holdings Strategies: The customer acquisition of the investment fraudsters
Here the same procedure can be found again and again: The recommendations of Quantus Holdings Strategies are propagated in all conceivable media and channels. Often enough these are false promises. Furthermore, they upload promotional films on Youtube or Vimeo, in which interested investors are convinced with fictitious references. Here, supposed celebrities report on their experiences with online trading and cryptocurrencies, often with a misleading reference to the TV show "Die Höhle der Löwen". In parallel, an affiliate program is usually launched to spur others on to beat the advertising drum for Quantus Holdings Strategies.
Quantus Holdings Strategies: Criminal business practices
As soon as the customer has registered on the trading platform, he receives calls from alleged financial brokers who like to refer to their years of experience and satisfied customer base. In many cases, however, the makers of this business model are fraudsters, against whom the Federal Criminal Police Office and the Federal Financial Supervisory Authority (BaFin) also warn. Usually, the investors start with a small sum as employment. Beforehand, investors are also often motivated to install remote maintenance software, such as AnyDesk or TeamViewer on their computers, so that assistance can supposedly be provided with the first steps. In many cases, the computer is subsequently manipulated and unwanted transactions are carried out. In the process, the investment fraudsters also frequently gain access to their victims' online banking. However, what is particularly criminal is when supposed profits are displayed on the trading platform to entice the customer to place further high stakes. In some cases, even small sums are returned to lull investors into a sense of security. Who then does not want to further increase the stakes? But what happens next?
Quantus Holdings Strategies: Repayment of money is subject to conditions
Once in, getting out is mostly impossible. Rather, the administrators of the investment scams tie the repayment of the money to further deposits. This is where employees come in, claiming supposed tax debts and commission payments. If these are settled, it would come to the disbursement of the allegedly obtained profits. The perpetrators send the investors self-made tax and commission statements, often decorated with fake coats of arms. These would have to be paid urgently. A clearing with the allegedly obtained profits is never possible. If an investor refuses further deposits, senseless transactions convert alleged profits into losses and the customer is maximally damaged. This is not the end of the horror, but investors are permanently confronted with calls from other dubious providers. This indicates that the contact details of the investors are further traded among the investment fraudsters. In the end, a "savior" regularly comes forward, claiming to have uncovered the whole scam. He impresses with his insider knowledge. No wonder, since he is part of the fraud gang. The next rip-off! And of course, the "savior" wants a small fee - upfront!
Quantus Holdings Strategies: Scheme of investment fraud?
There is no legitimacy in the Quantus Holdings Strategies trading platform. Quantus Holdings Strategies lacks regulation by a recognized European supervisory authority, such as the English Financial Conduct Authority (FCA) warning 20.10.2021 or the Cyprus Securities and Exchange Commission (CySec), which is frequently used by brokers. Likewise, there is no approval from the Swiss Financial Market Supervisory Authority (finma) or the Financial Market Authority (FMA) of Austria, which is responsible for Switzerland. For this, there is a warning from finma dated 21.10.2021. It is hard to miss the fact that Quantus Holdings Strategies is a scheme of capital investment fraud. All those harmed by Quantus Holdings Strategies should be advised to consult an investment fraud attorney immediately.
Quantus Holdings Strategies: Where are the scammers active?
Investors are dealing with Quantus Holdings Strategies investment fraud in Germany, Switzerland, and Austria. The illegal activities of Quantus Holdings Strategies are by no means limited to German-speaking countries. Since Quantus Holdings Strategies is also targeting English-speaking investors, it is only a matter of time before those defrauded from this group of speakers also come forward. Going through the list of regulators is recommended before making any financial commitment to reduce the risk of becoming a victim of investment fraud.
Quantus Holdings Strategies: Investors want their money back!
Fortunately, the circumstances are better than they appear. Injured parties can fight back and reclaim invested capital. At the moment, it is not likely that the Quantus Holdings Strategies investment fraudsters will be caught soon, but there is reason to hope. The reason for this is the fact that the money transactions were made through accounts provided by reputable financial institutions. The latter undoubtedly failed to check the investors' deposits, some of which were large and therefore subject to controls, and their onward transfer for illegality. Such omissions enabled the investment fraudsters to carry out their criminal activities in the first place.
Quantus Holdings Strategies: They want their money back! How does it work?
Equipped with this knowledge, prospective investors would never have entered into a business relationship with Quantus Holdings Strategies. Now the only alternative left for the defrauded is to seek compensation for the loss. Many investors cannot even imagine that there is any real chance of ever seeing their money back. Presumably, all of them are now asking themselves whether they can get their money back? Clearly yes! There are numerous legal bases to fall back on. The generic term is "money laundering." When investment fraudsters collect money, the crime of money laundering is committed. Financial institutions must take action against money laundering. This is where one starts with good chances of success. For this purpose, essential questions should be clarified. Where did the money embezzled by Quantus Holdings Strategies go? Are there realistic prospects that the victims of the investment frauds will get back the money they invested with Quantus Holdings Strategies? What precautions are needed next? An attorney specializing in investment fraud will be happy to thoroughly answer such questions for you
Quantus Holdings Strategies: Who can help?
What to do in case of investment fraud? What investment fraud help can Quantus Holdings Strategies victims hope for? Quantus Holdings Strategies victims can ideally find the help they need from an experienced investment fraud attorney. He or she will be able to take care of your Quantus Holdings Strategies case both in terms of the criminal aspects of the investment fraud, as well as the recovery of funds and possible damages. A trading attorney may also be considered because they are familiar with the methods used by fraudulent brokers such as Quantus Holdings Strategies.
Quantus Holdings Strategies: Follow the money!
Such abuses in the unregulated capital market have been pursued by the internationally active investor protection law firm Resch Rechtsanwälte for more than 30 years. As a result, the actions of Quantus Holdings Strategies are nothing new. Over the years, Resch Rechtsanwälte has developed powerful equipment for tracking down the evaded capital and tracing the money trail. In times of the Internet, it is becoming more and more difficult to make funds disappear. The faster investors follow the money trail, the better their chances of recovering their invested capital. It is important now that investors who have been harmed by Quantus Holdings Strategies take immediate action.
RESCH Attorneys at Law - Experience in investor protection since 1986
If you have been a victim of Quantus Holdings Strategies and want to know if and how you can get your money back, call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.
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