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 […]
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 […]
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 […]
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 […]
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? […]
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 […]
What you can do The Austrian Financial Market Authority (FMA) and the German BaFin warned against offers from Universe Trading LLC (“Trust Your Universe”). BaFin stated that the company does not have a license under the German Banking Act (KWG) and is offering financial services in Germany without authorization. Later, rebrandings appeared under “Universe Academy” […]
Following the collapse of Skainet Systems, a suspected successor has quickly emerged in the form of CermakFX. For investors, the question arises: is this a classic reboot of the same system under a new name? Initial analyses and official warnings paint a clear picture. Skainet Systems: AI promises without substance From 2024 onwards, Skainet Systems […]
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 […]
Wise (formerly TransferWise) is considered a flagship fintech company for low-cost international transfers. However, the reality of recent months paints a different picture: regulatory authorities in the US and Europe are repeatedly intervening. For customers, this means more bureaucracy, frozen accounts and legal uncertainty. US: Million-dollar fine for AML deficiencies In July 2025, several US […]
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