An appeal to those affected: Your voice counts In the first case involving the blockchain company ZENIQ Technologies and its sales arm Safir International, Austrian authorities have been investigating allegations of embezzlement, fraud and forgery for years. Now, a key investigation against Dr Michael Ofner, former Chief Operating Officer (COO) of ZENIQ, has been dropped […]
As an XPRO partner platform, the Shiiro Business Academy is marketed by its initiator Dada Pey and the XPRO bosses, led by Werner Kaiser, as a supposedly state-of-the-art learning tool. The promise: a blend of education, trading software, and AI-based tools designed to make financial markets accessible to users. However, Dada Pey’s previous business ventures […]
Ponz schemes are infamous: they promise high profits but are ultimately based on new deposits from participants until the system collapses and the majority lose their money. However, while they are prohibited by law in many countries, they sometimes go unpunished. How can that be? Prohibited, but only under civil law The German Unfair Competition […]
From the outset, the initiators of Safir / ZENIQ / Xera.Pro / XPRO have relied on a global marketing strategy that is obviously intended to spread their controversial Ponzi scheme to almost all regions of the world. In this article, we will therefore focus on the international activities of this corporate construct. Let’s start in […]
In our previous research into the suspected scam cases surrounding ZENIQ/Safir/XPRO and Avinoc/VOO, we have repeatedly suspected that there are certain entanglements between these two company constructs. In the following article, we therefore look at the obvious links and possible personnel overlaps. Node #1: Skerl, Dokter, Winter & Zentatec GmbH As reported in our article […]
If you follow Safir / ZENIQ / XERA.PRO / XPRO on the usual social media and messenger platforms, you could get the impression in recent weeks that events have – once again – been coming thick and fast. One “global call” followed the next, with new service providers and partners being introduced at almost every […]
Last year, the heads of VOO Aviation GmbH promised nothing less than the blue sky with their planned flight booking app: the VOO Travel App, the self-proclaimed “Uber of the skies”, was announced to potential investors for weeks with a big drum roll – and what followed? The launch of the supposed high-flyer was repeatedly […]
The digital business world, and the crypto business in particular, is full of dazzling promises and supposedly groundbreaking technologies that we at BEKM regularly report on. The Safir/Zeniq/Xera.pro/Xpro construct is a good example of this: The alleged high-tech super product may seem like a fantastic investment opportunity at first glance, but the truth, as so […]
Investors dupe and fob off, briefly disappear from the scene and then reappear under a new name and with supposedly unprecedented innovation: a pattern that can be found in many pyramid schemes: A good example of such a tactic is Xera.Pro/Xpro. Still being touted as ‘brand new’ at the beginning of the year, this business […]
The example of XPRO/XERA/ZENIQ/Safir is an impressive illustration of how allegedly fraudulent crypto projects lure investors with exaggerated promises, then fob them off for months, if not years, with supposed updates, upgrades and relaunches – while continuing to take money out of the pockets of those who have already been defrauded. A brief review of […]
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