The Financial Services and Markets Authority (FSMA) warns the public against the activities of Questra Holdings, a company that seems to offer investments in Belgium without complying with Belgian financial legislation.
Questra Holdings is not an authorized investment firm or credit institution in Belgium. It is therefore not allowed to provide banking and/or investment services in or from Belgium.
Moreover, the system proposed by Questra Holdings has every appearance of being of a pyramidal type or at least of a Ponzi fraud. For more information, the FSMA refers to the general warning it publishes today on this type of fraud.
The FSMA thus advises against responding to any investments offered by Questra Holdings and against transferring money to any account number it might mention.
If you wish to check in general whether a proposed transaction complies with the financial legislation, please use the search function (available in Dutch and French only) on the website of the FSMA. You can also contact the FSMA (email address: firstname.lastname@example.org).