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.
BE CONFLICT
MANAGEMENT
LIMITED
Note: We do not provide legal or tax advice; this is provided by professional lawyers.
OUR SERVICES
OUR CASES
CONTACT
BE CONFLICT MANAGEMENT
77 Camden Street Lower, Dublin,
Dublin 2, D02 XE80, Ireland
Company registration number: 692857
Austria
Phone +43 1 2051 0854 28
Austria Fax. +43 (1) 25330333458
Ireland
Phone +353 1 270 9700
Australia
Phone +61 2 6145 2753
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 […]
NEXT STEP: From lobby group to European institution – BECM expands its structure to include a cooperative for legal interests (SCE)
The BE – European Cooperative Society for Legal Interests (SCE) aims to make cross-border interest representation more transparent, efficient and even more international in the future. If those responsible, assets and business models already operate globally, then the structures for processing them must also become more global. Four levels – one common objective To address […]
Anyone who immediately calls every assignment procedure a “scam” simply hasn’t understood the system.
Why international claims enforcement is often misunderstood The internet apparently has a new favorite word: “scam”. International legal proceedings taking longer than three days? Scam.Lawyers don’t work for free? Scam. International debt collection costs money? Of course, that’s another scam. Perhaps it would be more useful to first explain the difference between: to understand before […]
TAGMarkets Updates: Glossy Promises & Familiar Patterns
At first glance, the content presented in a recent TAGMarkets update—specifically the expanded ecosystem comprising the broker, Sonic AI, and sales operations—reads like the blueprint for a rapidly growing FinTech company: higher CPA commission tiers, new broker licenses, alleged Lloyd’s insurance coverage of up to one million US dollars per account, and strategic liquidity […]
Banks out of control – increasingly de-banking!
It’s not the behavior that matters – but the structure. How de-banking becomes a systemic risk for international companies Bank account blocked.No warning. No specific reason given. What initially appears to many to be an isolated case, upon closer inspection reveals itself to be part of a larger pattern. Companies in cross-border business are increasingly […]