GoldBank SAC

So, let's move on to another area of investigation - GoldBank SAC has supposedly been some sort of beneficiary of Questus. If shorting Chinese RTOs has taught me anything, you need to follow the paperwork trail, or lack thereof. If there's not a whole heck of a lot on Questus, lets see who these beneficiaries are.

The Chinese Fraud-Caps always had problems with getting their addresses straight - that was usually a good red flag - so needless to say lets start with looking up GoldBank SAC address in Lima Peru - Av. Caminos del Inca 867 Urb. Las Gardenias –Santiago de Surco. If you do a basic google maps, google cannot find it - so you need to do a little reorganizing of the address so that google can actually map it for you. I'm not going to get in to how to adjust the address into google maps - suffice to say this - as far as I can tell the address number really doesn't exist - at all.

For the three closest addresses - Check out:
Caminos Del Inca (apartment / hotel) at Av. Caminos del Inca 853
Cevicheria Lobo de Mar Otani at Av. Caminos del Inca 883
Tiradito Fish at Av. Caminos del Inca 845

Hmmmm... a little rough, not exactly sure there's a "GoldBank" anywhere near here. Caminos del Inca 867 is nowhere to be seen.

Here's GoldBank's Whois registry information - and here's the info on Red Cross Garibaldi some sort of aid organization that Martin appears to have founded - interesting to note, although it probably means nothing GoldBank & Red Cross Garibaldi were registered really close to one another, time-wise.
Los Cisnes appears to be a nice gated community where Martin lives.

I don't know, maybe it's Martin Bucher's apartment  - Martin lists himself as the CEO of GoldBank - here's his linkedin profile and his wayn profile his youtube channel - I don't know who Martin is and I'm sure he's a really nice guy - but it's interesting that he's 41 years old - there's a giant 10 year gap between UBS and Goldbank in his linkedin profile... also if he's 41 that means he started at UBS when he was 17? Did he go to University?

While his story has a couple of gaps in there and it's quite possible he could be lying about his age. In the overall context of all the other questions surrounding Questus I would have really liked to have seen GoldBank being squeaky clean.