Other companies

Unfortunately, there are many companies that are not honest with their customers. With over 30 years of experience in the field of white-collar crime, we can also help in cases of suspected fraud against previously unknown companies.

VOO Copper & Co: How Much Longer Will This Farce Continue?

Once Again: Announcements Without Substance Another act in the ongoing tragedy of VOO Copper & Co: the latest “grand presentation” was abruptly postponed from May 8 to May 15. For those familiar with the history of this dubious network, it’s hardly surprising. For years, this project has been a series of announcements that ultimately fizzle […]

SAFIR/ZENIQ & Co.: BECM brings together aggrieved parties

BE Conflict Management Inc. (BECM), which specialises in investigating complex economic crime, is expanding its activities and is now also accepting victims of the crypto projects SAFIR, ZENIQ and XPRO. After extensive research and the collection of incriminating information, BECM believes it is in a position to take legal action against those responsible. Background: From […]

Hobby or Business? Why Promoters at XPRO, VOO & Co. Can Walk Straight Into a Tax Trap

“Crypto is the future!” – “Join the revolution!” The promises are bold, and the presentations are full of hype. But behind many of these sales models – whether it’s XPRO, VOO, or Copper.One – lurks an invisible danger: tax law. More specifically, the concept of “hobby activity” (known as Liebhaberei in German-speaking tax systems). What […]

Copper, Crypto, Charade: Copper.One & the Castle of Grand Promises

From the outside, it all gleams—copper mines, tokenization, glitzy events. But behind Copper.One’s polished PR façade lies a familiar mix of risks and familiar faces from the world of multi-level marketing. A closer look reveals a “value-backed” dream built more on hype than substance. Copper.One: A Castle, a Coin & a Carefully Crafted Spectacle  VOO […]

AVINOC/VOO & Copper.One: From Travel-Trend to Copper-Hype?

In recent weeks, the Telegram channels of VOO and AVINOC have been intensively promoting investments in Tempestas Copper Inc. We took a closer look at this purported high-gloss project. Connection Between VOO, AVINOC & Tempestas Copper Inc. There is no publicly available information indicating an official partnership or collaboration between VOO, AVINOC, and Tempestas Copper […]

ZENIQ/Safir in the sights of the judiciary – First proceedings dropped, but the reckoning is only just beginning!

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 […]

Shiiro Business Academy

New XPRO Partner Shiiro – Innovative Trading Tool or Classic Ponzi Scheme?

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 […]