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.

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 […]

Connect & Recovery Republic: New Payment Rules in a Crypto Ecosystem

  With a recent announcement, the crypto network Connect has introduced a significant change affecting its entire ecosystem. Going forward, all purchases across connected projects must follow a fixed structure: 80 percent in cryptocurrency and 20 percent in an internal unit referred to as USC. This new rule applies to a wide range of platforms […]

Criminal investigations that often take years – The structural reality behind proceedings against MLM and crypto networks

Complex systems, slow justice? When international MLM or crypto investment schemes collapse, many victims ask the same question: Why doesn’t the state intervene sooner? Why do house searches, arrests, or charges often only occur years after the first warning signs? The answer lies less in a lack of interest on the part of the authorities […]

FMA warning confirms initial doubts – How the risk surrounding the mining race is intensifying

What initially appeared to be just another crypto mining offer has now attracted the attention of financial market regulators. With the official warning issued by the Austrian Financial Market Authority (FMA), “Mining Race ” has come under the scrutiny of a European authority for the first time – a step that, based on experience, rarely […]