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.
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.
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ZENIQ / Safir / XPRO: Even more MLM accomplices on board?
If you follow Safir / ZENIQ / XERA.PRO / XPRO on the usual social media and messenger platforms, you could get the impression in recent weeks that events have – once again – been coming thick and fast. One “global call” followed the next, with new service providers and partners being introduced at almost every […]
VOO TRAVEL App: Crash Landing Instead of Soaring Success?
Last year, the heads of VOO Aviation GmbH promised nothing less than the blue sky with their planned flight booking app: the VOO Travel App, the self-proclaimed “Uber of the skies”, was announced to potential investors for weeks with a big drum roll – and what followed? The launch of the supposed high-flyer was repeatedly […]
Note for victims: How to effectively enforce your rights!
Those who have been harmed by an MLM system are often stunned, disappointed and angry when they realise that the promises made by the company have not been kept. The suspicion of having become a victim of a so-called SCAM is confirmed. The advice often heard in the community is not even to try to […]
XPRO: Hot air and empty promises – The ‘Global Call’ once again reveals the truth.
The digital business world, and the crypto business in particular, is full of dazzling promises and supposedly groundbreaking technologies that we at BEKM regularly report on. The Safir/Zeniq/Xera.pro/Xpro construct is a good example of this: The alleged high-tech super product may seem like a fantastic investment opportunity at first glance, but the truth, as so […]
WISE condemned: Neo-Bank must provide comprehensive GDPR information and bear legal costs
An Austrian court has granted several claims in a legal dispute between a bank customer and Wise Europe SA/NV. The plaintiff demanded that WISE provide information on all transactions on his bank account, the transfer of the resulting account balance and comprehensive information in accordance with Art. 15 GDPR, including information on the transfer of […]
Christmas and New Year 2024/2025
Safir/Zeniq, Blockchain Era, Success Factory, Xera.Pro – and now Homnifi: Who can still see through it?
Investors dupe and fob off, briefly disappear from the scene and then reappear under a new name and with supposedly unprecedented innovation: a pattern that can be found in many pyramid schemes: A good example of such a tactic is Xera.Pro/Xpro. Still being touted as ‘brand new’ at the beginning of the year, this business […]