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 […]
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 […]
Explanations of our working methods, structured cooperation with partner law firms, and the most important questions from our clients. In recent months, we have received a few general questions about our procedures and activities. As an internationally active company, it is essential for us to present our work as transparently as possible. Therefore, we answer […]
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