As a financial and brokerage platform, TAGMarkets promotes itself online as a modern Forex, CFD, and cryptocurrency broker offering copy trading tools, high trading volumes, and numerous — sometimes exotic — account models. Yet behind the polished façade, significant warning signals, ambiguities, and substantial risks for investors become apparent, requiring a professional assessment. Our analysis […]
“February 2026 marks the beginning of a historic new phase.” With these words, the leadership of CONNECT (formerly Safir/ZENIQ, Xera, XPRO) is currently rallying its community on Telegram. The message is clear: the time for promises is over; all products are now allegedly “100% live.” Yet, behind the polished facade of high-tech vocabulary and Dubai-based […]
The offers currently being promoted by Marina Graf & Werner Kaiser in connection with TAG Markets, Social Trading, Sonic AI, and “Amplified Accounts” create the impression that they are regulated, licensed financial and crypto services. This claim is demonstrably false. The central point of reference in the advertising is a so-called investment dealer license from […]
How crypto newcomers are led into liability traps through technical jargon, technology, and phased communication – illustrated by a Kaspa mining project Crypto projects, trading platforms, mining models – for many investors, these terms blur into an opaque and difficult-to-navigate landscape. Those new to the space are confronted with a level of technical and organizational […]
After Safir/ZENIQ, WEWE Global, The Blockchain Era, XERA, XPRO, and a long list of failed or rebranded token projects, Connect has presented itself in recent months as a fresh start. New terminology, new interfaces, new promises. However, a closer examination of communication patterns, leadership structures, and feedback from users reveals a different picture: Connect appears […]
Why independent review by BE Conflict Management is crucial Time and again, courts and supervisory authorities find that certain sales or investment models meet the criteria of a snowball or pyramid scheme. Nevertheless, there are often no criminal consequences for the key players. For victims, this seems contradictory: if a scheme was or is illegal, […]
Dr. Claudia Gross and BEKM CEO Ben Ecker appeared together as experts on the 3sat program “MAKRO” back in 2022. The program focused on the Lyconet/myWorld complex and the question of how platform and network structures organize or shift responsibility. Platforms, ecosystems, and community models are increasingly shaping the digital finance and token environment. At […]
From the vision of a revolutionary aviation blockchain to an allegedly groundbreaking hub technology and a so-called visionary economic model: the network operating under the names Safir/ZENIQ and Avinoc/VOO has, over the years, proven to be one of the more complex crypto-MLM systems in this country. Our investigation shows that while operating companies are pushed […]
How a long-known network continues to hunt for new members under ever-new labels: it is a digital shadow play spanning continents. While financial regulators around the world are still sorting through the wreckage of the past, one of the most persistent crypto-MLM networks of recent years has already shed its skin once again. Our investigation […]
Backdated group agreements and their role at SAFIR, ZENIQ – and now at VOO Pledged code, tied-up profits, outsourced risk – not an isolated case? What at first glance appears to be a normal development loan between VOO AG (formerly Zeniq Corporation AG) and VOO Aviation Service GmbH, on closer inspection fits into a familiar […]
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