Quantara Global Markets Scam: Crypto Investment Plan Warning

Package names running from Bronze to Diamond, daily and weekly percentage returns written on every package, and payments accepted only in Bitcoin or Ethereum: the website of Quantara Global Markets looks less like a brokerage and more like a showcase for a return plan. The domain was registered in June 2026 and entered the UK FCA warning list four months later.

📦 How Is the Package Return Plan Built?

In plans of this kind, a "higher level package" is suggested as the investment amount grows, and a balance that rises every day is shown on the dashboard. The fixed percentage comes not from a real market transaction but from a calculation fed by newly arriving money; when a withdrawal is requested, the user is told that the package term has not ended or that a commission must be paid.

🔍 Domain, Address and Warning Record

The platform does not appear in the SPK list of authorised institutions; unauthorised capital markets activity is a criminal offence under Article 109 of Law No. 6362.

🔗 Other Platforms Using the Same Method

We have previously examined plans that collect crypto through level packages; a separate operation with a similar name is also in our archive.

🧭 Legal Process for Victims

1. On the criminal side, the event is assessed within the framework of qualified fraudTR.
2. An asset searchTR is carried out through the exchanges the wallets are linked to.
3. On the civil side, a restitution and unjust enrichment claimTR comes into play.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions