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
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 […]
Years until liability – Why MLM and crypto trials take so long and the Lyoness case shows why time is no accident
And why waiting is rarely a strategic solution for victims. Civil proceedings against internationally organized MLM and crypto networks are among the most complex and protracted disputes in commercial law, their duration significantly influenced by cross-border structures, difficult jurisdictional issues, and complex evidentiary processes. At the same time, experience shows that even with valid claims, […]
ExFusion/TAGMarkets: Hype, Hooks & Hidden Risks
The current communication in ExFusion’s messaging channels initially creates the impression of a significant advancement in trading. Phrases such as “this changes everything” or “double power” suggest a clear advantage over previous models. Upon closer examination, however, it becomes evident that this narrative relies heavily on familiar mechanisms from high-risk trading environments and commission-driven community […]
Arrest, pre-trial detention, extortion charges: New escalation in the circles of Safir, ZENIQ and VOO?
Alleged complicity in aggravated extortion, pre-trial detention in Graz, and an act involving a serious threat: This new development could delve deeper into a network of Safir, ZENIQ, VOO, and Avinoc -affiliated groups that has been compromised for years than previously known. Internal tensions are raising far-reaching questions for the investigation – and this compromised […]
Recovery Republic: Alleged Rescue for Lost Tokens
Recovery Republic: A Project That Markets Stability In the cryptocurrency market, new platforms regularly emerge promising high – and at the same time stable – returns. One such project is Recovery Republic, a platform that claims to transform failed cryptocurrencies into new investment opportunities. Its visual presentation follows familiar patterns of financial marketing: dark backgrounds, […]