Purportedly founded in the Republic of Moldova in 2008, Q3 Asset Management presents itself as a company specializing in the trust management of financial assets. It claims its profits are generated by a team of traders and analysts using algorithmic trading and cryptocurrency arbitrage strategies. The company targets global investors with various investment packages promising exceptionally high, fixed daily returns. However, the firm has been flagged by multiple international financial regulators for operating without the necessary authorization.

Founded in

United States