Atlantic Management Company, Inc.

Atlantic Management Company, Inc. (AGAM) presented itself as an investment firm that managed client funds by purchasing and selling assets, with a focus on Initial Public Offerings (IPOs). It offered various investment "portfolios" with promised weekly returns of 4-6%. The company worked in close association with a marketing and recruitment entity named Questra World. However, investigations and public warnings from numerous European financial regulators concluded that the company was operating without authorization and bore the hallmarks of a large-scale Ponzi scheme. Its websites are now defunct, and its operations have ceased.