Significant criminal proceedings have been initiated before the Audiencia Nacional, Spain’s highest court. This institution is exclusively responsible for matters of particular relevance and rejects around 80% of cases to refer them to lower courts. The fact that the Lyoness case has been admitted for trial emphasizes its importance. The proceedings have been in the […]
Freidl’s statements to the WKStA are either creative or confused. As is already known, Hubert Freidl is currently under investigation by various public prosecutors on suspicion of the crime of commercial fraud. In January of this year, Freidl made a 73-page written statement via his lawyers Brandl & Talos in response to questions from the economic […]
From Enterprise Cloud 4, investors were to participate in the net profit of myWorld Enterprise Ltd, but the term of EC 8 actually runs until 26.01.2025. MyWorld Enterprise Ltd has now been dissolved! Total economic loss? Freidl remains silent on this. Freidl leaves nothing to be unturned to deprive cloud owners of their rights and […]
Dear customers, Lyconet is currently sending out a request to the remaining cloud holders that those who have not switched to the worthless myWorld Share program by 15 April 2024 will be forcibly transferred to the myWorld SharePoint Asia program. In Sweden, for example, a deadline of June 6, 2024 has been set for the […]
The neo-bank WISE got off to a great start as a fintech company in 2021, but its customer support is catastrophic. This could be due to the AI introduced in 2022, which is relentlessly and not without error in the customer data records. We have already reported on how WISE has been closing customer accounts […]
As previously reported, Lyconet veteran Marko Sedovnik had to resign from his position as director in the UK by court order, whereupon he resigned from all offices. However, this is clearly not enough for the authorities, and Lyconet Marketing Agency Ltd. has now had to confirm in writing that “the planned future activities are lawful.” […]
Once again, the circle of people surrounding CRYPTIX and its supporting actors are attempting to distract attention from their own seemingly non-transparent activities: false statements are being used to throw smoke grenades at those who bring their questionable business practices to the public’s attention. In addition to telephone enquiries, we also received written enquiries about […]
GS Partners reportedly took its website “gspartners.global” offline in mid-March 2024. This action comes as little surprise as the company and all of its subcontractors have been hit by regulatory fraud warnings and investigations. The Swiss Valorem Bank website was deactivated at the beginning of January this year. Last November, the TSSB (Texas State Securities […]
Fanpage.it & ilfattoquotidiano.it haben sich umfassenden Artikel und Beiträgen mit den Unternehmen von Hubert Freidl beschäftigt. Fanpage.it hat alleine auf Facebook eine Reichweite von 8,5 Millionen Follower. Lassen wir die Artikel selbst für sich sprechen: h Original article: “Dicevano che sarei diventato ricco senza sforzi, invece ho perso tutti i soldi”: finisce sotto inchiesta Lyoness, […]
Wise is a private company based in London, United Kingdom. The company was founded back in 2011, making it one of the first fintech companies. The company started under the name TransferWise and changed its name to Wise in early 2021. A key feature of a WISE account is the ability to receive up to […]
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