ZENIQ, LayerK & the Great Downgrade?

Dispute over LYK Payouts in the ZENIQ Swap: How original token promises are being devalued Victims from the Safir / ZENIQ community accuse Homnifi / LayerK and their DAO of breaking their original promises. Initially, ZENIQ holders could convert their tokens into the platform’s internal sLYK token and stake them in the WALLEK wallet for […]

Vision.One & NOMO: New Promises Despite Insolvency

While the insolvency proceedings of the two VOO companies in Austria show no visible progress, the Vision.One cooperative has suddenly begun pushing out a wave of new “updates” and future announcements via its Telegram channels. Yet our research shows: many of the underlying issues remain unaddressed, the promises are recycled, and once again members are […]

Regulation as a façade – Tag Markets, T.M. Financials and the return of Lyconet and SAFIR/ZENIQ promoters

The expired licence as the core of the problem In an inconspicuous but legally unambiguous ‘public notice’, the Financial Services Commission (FSC) of Mauritius confirms that investment dealer licence GB21026474 was terminated on 18 March 2024. The licence belonged to Pure North Markets Ltd., was duly returned and has had no legal effect since that […]

Homnifi: Users report lack of access to due staking funds – and growing operational uncertainties

Investors who say they have invested in Homnifi or its former brands such as WeWe Global, Lyotech Labs or Kmall are currently reporting that they are still waiting for their due payouts following platform changes and rebranding. Some of them state that their expired staking licences are now pending release and that they expect payment […]

‘WADZ’, “Connect” & ‘Recovery Programme’: The fine print

The official Recovery Programme documentation (https://recovery-program.gitbook.io/recovery-program-docs/) promises investors that they will be able to recover previous crypto investments in Safir/Zeniq, Xera.Pro or XPRO. Who is behind it? The Recovery Programme is embedded in the Connect ecosystem, which describes itself as a ‘private hub’. Several providers are behind Connect: according to official information, the core partners […]

“Recovery or recruitment? – WADZ & Connect’s “Recovery Programme” under scrutiny

Instead of compensation: licence purchases, referral bonuses and unclear token exchange mechanisms – the “Recovery Programme” seems like the next round in the DeFi MLM cycle. From recovery to resale Anyone who wants to recover the money they lost in Safir, Zeniq or XPRO projects has been encountering a promising offer for weeks: the ‘Recovery […]

Rebranding with ‘Recovery’ – How Safir/Zeniq/XPRO victims are expected to pay twice

Recovery, Connect & Co.: About the endless spinning of a multi-level marketing machine that reinvents itself with every collapse Recovery: A new attempt to save old money In a Telegram channel called ‘Support old Safir Community’, one member recently responded very tellingly to one of the initiators’ countless promotional videos: “So that means that someone […]

Vision.One after the VOO bankruptcy – the next rebranding cycle?

While the insolvency proceedings of the Austrian VOO companies continue, those responsible continue to conjure up new visions for the future on their Telegram channels. Under the slogans NOMO Ecosystem, Vision.One Cooperative and Copper Project, the community is to be motivated and further bound to the network. But do the promises stand up to reality? […]

‘Silence protects the wrong people – Why victims of pyramid schemes should speak up’

Many people affected by MLM and pyramid schemes are familiar with the same pattern: First, there is great disappointment when the supposedly safe investment turns out to be a pipe dream. There is complaining, and the anger over lost money is palpable. But as soon as it comes to demanding accountability or presenting evidence, many […]

XPro to close on 30 September – is a total loss imminent?

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 […]