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 […]
Copper.One: glossy advertising meets critical uncertainties The Copper.One project, an offshoot of the insolvent VOO/AVINOC environment, advertises a token called TCu29, which is supposed to represent one pound of copper from an alleged mine in Arizona. However, this token is not yet backed by physical copper; it is purely a symbolic promise. According to our […]
Why almost 90% of trading volume on Blocktrade depends on eCredits and what that means for investors who were led to the platform via myWorld/Lyconet. A striking market distribution According to data from CoinMarketCap, a single trading pair currently dominates activity on Blocktrade: eCredits (ECS/EUR) account for around 88.5% of the most recently measured trading […]
After days of being unavailable, the trading platform is back online. But technical failures, dependence on ECS and entanglements with the insolvent myWorld Group are raising existential questions for investors. Technical failures as a warning sign For several days, Blocktrade was unavailable, either via the app or the web interface. For investors, this meant no […]
According to the files, Miningrid L.L.C. is duly registered in Dubai, but for IT, cloud and software services, not for crypto mining, financial services or investment products. ICONX Marketing Management L.L.C. had or has a marketing licence. Public authorisations permitting the distribution of mining packages, investments or virtual asset services are currently not apparent. Public […]
The official websites of myWorld and Lyconet are no longer accessible as of today (28 August 2025). According to consistent reports, the websites were shut down by authorities after it was determined that advertising for the company was still being carried out there. For many marketers and end customers, this means that their usual means […]
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