45,850 reported operators on file$42.1M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » Questra Holding Inc.

Questra Holding Inc.

Verified Case Last updated: July 10, 2026

Case Snapshot — Questra Holding Inc.

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-38B7D253
StatusVerified Reports
Verified Victims30
Wallets Traced13
Wallets Blacklisted13
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Questra Holding Inc. a scam? What the SARFUND registry shows

Questra Holding Inc. appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Questra Holding Inc. a scam or legit?

Questra Holding Inc. is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Questra Holding Inc. to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Questra Holding Inc.?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Questra Holding Inc.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Questra Holding Inc. or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Questra Holding Inc. is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks Questra Holding Inc. as an funds-recovered partial pool, with an active group of verified claimants currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Common across the case file: operators rebranded under multiple domains in succession and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Reddit victim threads, Telegram channel testimonials and direct victim submissions through SARFund shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Have transactions linked to Questra Holding Inc.? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Captex Cap-tex · Farallon capital LLC (clone of authorised firm) — both share the same scam-typology cluster on the SARFund registry.

See also: Group Asset Holdings Limited · Misleading posts and fraudulent profiles on social media and messaging apps — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim