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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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Note: We do not provide legal or tax advice; this is provided by professional lawyers.
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ZENIQ Xera.Pro XPRO: Global Scam through Global Calls?
From the outset, the initiators of Safir / ZENIQ / Xera.Pro / XPRO have relied on a global marketing strategy that is obviously intended to spread their controversial Ponzi scheme to almost all regions of the world. In this article, we will therefore focus on the international activities of this corporate construct. Let’s start in […]
A look behind ZENIQ/Safir/XPRO & Avinoc/VOO
In our previous research into the suspected scam cases surrounding ZENIQ/Safir/XPRO and Avinoc/VOO, we have repeatedly suspected that there are certain entanglements between these two company constructs. In the following article, we therefore look at the obvious links and possible personnel overlaps. Node #1: Skerl, Dokter, Winter & Zentatec GmbH As reported in our article […]
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 […]