The pressure on the Lyoness / myWorld corporate network is growing internationally. An internal letter from the Austrian Federal Criminal Police Office to the Economic and Corruption Prosecutor’s Office (WKStA) reveals: Slovenian authorities are investigating on suspicion of organizing prohibited chain games and illegal gambling. 2.2 million euros in damages – and that’s just the […]
As a financial and brokerage platform, TAGMarkets promotes itself online as a modern Forex, CFD, and cryptocurrency broker offering copy trading tools, high trading volumes, and numerous — sometimes exotic — account models. Yet behind the polished façade, significant warning signals, ambiguities, and substantial risks for investors become apparent, requiring a professional assessment. Our analysis […]
What happened to the marketers’ money? At the heart of it all is a figure that overshadows any discussion: over four billion euros . Not a typical balance sheet item, not a reported group profit, but rather around four billion euros in member payments into so-called cloud programs and marketer payments . Amounts paid in […]
A report that leaves no room for illusions. The further report by the insolvency administrator dated February 2, 2026, regarding the insolvency of myWorld Austria GmbH leaves no room for interpretation. With unusual clarity, it confirms that there is no significant insolvency estate, no realistic quota, and no scope for lenient solutions . Of the […]
The Spanish investigations into the Lyoness case have taken a new turn in recent months. The editorial team now has the identities of those involved and is in direct contact with some of the former perpetrators. Consistent information from investigators and lawyers indicates that the focus of the proceedings is increasingly shifting away from formal […]
The publicly touted fresh start surrounding Lyconet with Cashback Universe loses its credibility upon closer inspection. Behind recovery narratives and formal changes in management, evidence is mounting of continued commission flows and personnel influence. The focus is on the EliteClub and token and eCredit models , which were positioned as a new value proposition alongside […]
According to the files of the insolvency proceedings, the reality is clear and sobering: For the vast majority of former marketers involved in the insolvency proceedings, this chapter ends not with a quota, but with an illusion. The reports now available from several insolvency administrators paint a sober, stark, and verifiable picture that is no […]
“February 2026 marks the beginning of a historic new phase.” With these words, the leadership of CONNECT (formerly Safir/ZENIQ, Xera, XPRO) is currently rallying its community on Telegram. The message is clear: the time for promises is over; all products are now allegedly “100% live.” Yet, behind the polished facade of high-tech vocabulary and Dubai-based […]
On January 27, 2026, the insolvency administrators involved met for another hearing to coordinate the status of the proceedings and the next steps. Hundreds of thousands of emails, server rooms full of data, and a coordinated review by several insolvency administrators illustrate the scale of the investigation: According to those involved in the proceedings, the […]
De-risking refers to the practice of banks terminating business relationships not because of specific legal violations, but to reduce regulatory, reputational, or operational risks across the board. Often, entire customer groups or business models are excluded instead of examining and managing risks on a case-by-case basis. The competition between traditional banks and FinTechs is increasingly […]
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