Why the Platform TAG Markets Keeps Appearing at the Center of Collapsing MLM Trading Programs One Platform, Many Programs – and the Same Problems Reappearing In the world of crypto MLM programs, certain names appear again and again. One of them is TAG Markets. Externally, the platform is presented as a trading infrastructure through which […]
In the mid-2010s, the Crypto-888 Club was considered one of the early international crypto investment schemes with an MLM structure. Investors were promised high returns, automated profits, and a rapidly growing global network. Years later, however, the project ended not with financial success, but in court. Norwegian courts sentenced several key figures to lengthy prison […]
An article marked as an advertisement speaks of a “legal triumph.” However, official documents from the USA, case files, and the actual sequence of events during the service of the Frankfurt ruling paint a far more complex picture. “Legal triumph” – that’s how a paid article in the Braunschweiger Zeitung describes a ruling by the […]
How a new crypto project from the CONNECT ecosystem is attracting participants with AI, trading signals, and a license-based model. Within the Telegram community surrounding CONNECT (formerly Safir/ZENIQ/Xera.Pro/XPRO), a new project called ONZA+ has been circulating for several weeks. The product is promoted as a “90-day Crypto AI Technology License” – essentially a time-limited license that supposedly grants access to an AI-powered trading infrastructure. At the same time, the material repeatedly emphasizes that ONZA+ is neither an investment nor a financial service – a combination that inevitably raises questions. The presentation available to us promises algorithmic cryptocurrency trading, automated market analysis and potential profits within a 90-day cycle. The internal starting signal In a message addressed to “Regional Directors and CONNECT Top Leaders,” the company announced the launch of the project: “We would like to officially inform you about the launch of ONZA, the […]
In our previous report, we critically examined the system behind TAGMarkets – particularly in light of the official warning issued by the Austrian Financial Market Authority (FMA). The authority explicitly advises against conducting business with TAGMarkets or its associated companies, as they lack the necessary licenses for financial or securities services in Austria. Despite an […]
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