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.

The Silence of the Tokens: Growing Frustration in the Safir/ZENIQ Community

As former Safir/ZENIQ and XPRO investors are increasingly being steered toward yet another venture — TAG Markets — frustration continues to mount within the Telegram communities that once promoted these projects. Recent discussions paint a starkly different picture from the optimistic marketing narratives of the past. For months — and in some cases years — […]

BECM Insights – Why We Choose a Different Approach

A personal statement from Ben Ecker, CEO of BE Conflict Management As CEO of BE Conflict Management, I am often asked why we operate differently from a traditional law firm or a conventional collection agency. The answer is straightforward: our work, our responsibilities, and the international environment in which we operate are fundamentally different from […]

$24.000 out of $1.000 – TAGMarkets Call: More Marketing Than Math?

Nico Krause recently presented new figures for Sonic AI and the “Amplified Accounts” in a new TAGMarkets call—yet behind the spectacular slides, critical questions remain unanswered. While former top sales representatives from the networks of Lyoness, Lyconet, myWorld, and eCredits continue to heavily promote TAGMarkets, the next chapter of this success story was unveiled in […]

TLN instead of cashback – New technology, old problems

A cashback portal is evolving into a blockchain ecosystem. Shopping benefits are becoming liquidity pools, cashback is becoming tokens. The terms are new, but the crucial question remains the same: Who ultimately bears the economic responsibility? The TLN protocol documentation goes on for pages explaining what the project supposedly is not: not a bank, not […]

Cashback , Bitcoin and MiCA – WEXO’s European relaunch does not resolve the open questions.

The platform presents itself as a rewards app. However, wallets, crypto features, and unresolved regulatory issues have not disappeared. From Dubai to Bratislava. The crypto project has become a cashback app. At least at first glance. However, anyone reading the current WEXO documents will still encounter Bitcoin, wallets, blockchain transactions, and crypto-related functions. This raises […]

Banks: Neutral in MLM structures, merciless towards victims – a system of turning a blind eye and arbitrariness

How credit institutions simultaneously facilitate a scam and dispossess innocent people “Which is a greater crime, robbing a bank or founding one?”Brecht’s famous question seems less provocative today than sobering. Because what is increasingly becoming apparent in the European banking sector is no longer an isolated incident, but a structural failure. Banks are acting unlawfully […]

Dada Pey’s Next Venture: From Universe Trading through Shiiro to Sonic AI & TAG Markets

Anyone following the recent video calls from TAG Markets channels such as EXFUSION and JetUP might get the impression that a completely new era of copy trading has begun with Sonic AI and TAG Markets. JetUP presents itself as a “Digital Hub” for trading, strategies, partner programs, and community building. At the center of the […]