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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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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, […]

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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 […]

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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 […]

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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, […]

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TAG Markets: Legitimate Trading Platform or a “Ponzi Factory”?

Why the Platform TAG Markets Keeps Appearing at the Center of Collapsing MLM Trading Programs One Platform, Many Programs – and the Same Problems Reappearing In the world of crypto MLM programs, certain names appear again and again. One of them is TAG Markets. Externally, the platform is presented as a trading infrastructure through which […]

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Crypto-888-Club: Ten years until conviction – What the case reveals about international MLM crypto schemes

In the mid-2010s, the Crypto-888 Club was considered one of the early international crypto investment schemes with an MLM structure. Investors were promised high returns, automated profits, and a rapidly growing global network. Years later, however, the project ended not with financial success, but in court. Norwegian courts sentenced several key figures to lengthy prison […]

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ONZA+: CONNECT’s AI Promise 

How a new crypto project from the CONNECT ecosystem is attracting participants with AI, trading signals, and a license-based model.  Within the Telegram community surrounding CONNECT (formerly Safir/ZENIQ/Xera.Pro/XPRO), a new project called ONZA+ has been circulating for several weeks. The product is promoted as a “90-day Crypto AI Technology License” – essentially a time-limited license that supposedly grants access to an AI-powered trading infrastructure.  At the same time, the material repeatedly emphasizes that ONZA+ is neither an investment nor a financial service – a combination that inevitably raises questions. The presentation available to us promises algorithmic cryptocurrency trading, automated market analysis and potential profits within a 90-day cycle. The internal starting signal  In a message addressed to “Regional Directors and CONNECT Top Leaders,” the company announced the launch of the project: “We would like to officially inform you about the launch of ONZA, the […]

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