Official closure on 30 September 2025 XPro has announced that it will cease all global operations on 30 September 2025. Officially, the decision is said to be strategic and not due to financial or operational problems. From our point of view, this is a warning sign: time and again, we see companies in MLM and […]
Wise (formerly TransferWise) is considered a flagship fintech company for low-cost international transfers. However, the reality of recent months paints a different picture: regulatory authorities in the US and Europe are repeatedly intervening. For customers, this means more bureaucracy, frozen accounts and legal uncertainty. US: Million-dollar fine for AML deficiencies In July 2025, several US […]
The Blocktrade platform has entered a new phase: its acquisition by the FSR Group and the shift in regulation are causing considerable uncertainty for customers. Particularly affected are holders of eCredits (ECS), a cryptocurrency that was previously traded exclusively via Blocktrade for almost 90% of its value. It is striking, however, that Blocktrade, like myWorld […]
CONNECT (connect.ac) promotes itself as a ‘private hub’ for crypto and DeFi services. Behind it are providers such as WADZ, BXpay, NodeK and Centtura – and rhetoric that is strikingly reminiscent of Safir, Zeniq, XPro and Homnifi. For investors from the EU, this raises legal and consumer protection issues. A new name, old acquaintances The […]
With its latest announcement in September 2025, Blocktrade officially confirmed its transfer to FSR Digital. What at first glance sounds like a regular platform change turns out, on closer inspection, to be a highly risky move for all existing investors. Withdraw or automatically agree Blocktrade is asking customers to withdraw their remaining assets by 28 […]
A critical look at the ‘WADZ’ model and why victims of Safir, Zeniq and XeraPro are being targeted again. The legacy: Safir, Zeniq and XeraPro Many thousands of small investors in Europe, especially in German-speaking countries, have invested money in the supposed future projects Safir, Zeniq and XeraPro. They were promised an innovative ecosystem consisting […]
Lawsuits are now being filed in various countries, including Spain, Poland, Italy and others. Today, we will focus on the situation in Italy. For the following assessments, we contacted an Italian law firm specialising in commercial law and had them examine the general situation; the following points summarise their basic assessment and our own analysis. […]
On request: legal DE/EN template for complaints to WISE (Legal) – including facts, transaction/file number, deadline and references to Ombudsfin, NBB/NCA, CFPB/State Regulators; individually customisable. ( [email protected] ) Since the end of 2024, there have been increasing reports of account freezes, closures and delayed payments at WISE (formerly TransferWise). At the same time, EU and […]
NOTE: This article is expressly intended only for those victims of Lyoness/Lyconet/myWorld who have not yet taken any steps to reclaim their losses. It represents a legally non-binding assessment based on the opinions of our legal advisors. No assets, no payout The insolvency of myWorld International AG in Austria marks the provisional end of a […]
Note: This appeal is directed at all victims of Lyoness/Lyconet/myWorld who would like to contribute to the investigation. BE Conflict Management expressly points out the possibility of passing on relevant information to the insolvency administrators. Any substantial information can help to reveal responsibilities and enable further legal action. Victims can play an active role The […]
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