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.
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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
Neutral when it comes to fraud, merciless when it comes to customers – the double failure of banks
How credit institutions enable fraud and expropriate innocent people at the same time ‘Which is the greater crime, robbing a bank or founding one?’ Today, Brecht’s famous question seems less provocative than sobering. What is increasingly evident in the European banking sector is no longer an isolated case, but a structural failure. Banks are acting […]
Account closures, terminations, transfer blocks without explanation – where banks go too far legally and systematically undermine GDPR rights!
‘Which is the greater crime, robbing a bank or founding one?’ (Bertolt Brecht) When risk management becomes a legal vacuum Account closures and transaction blocks are now part of everyday life for many private and business customers. Banks regularly cite money laundering prevention, internal risk models or regulatory obligations as reasons for this. From a […]
Safir/ZENIQ and the Film Project REGARDLESS: A Cinematic Crash Landing?
After the collapse of the TUPAN token, the film project REGARDLESS represents the next example of a Safir/ZENIQ product that was once promoted as a technological breakthrough – yet today is barely traceable. REGARDLESS was originally presented as an ambitious initiative intended to revolutionize the film industry through blockchain technology and tokenization. The vision was […]
TUPAN & the Safir/ZENIQ Ecosystem: Anatomy of a Failed Token Project
As already reported, in the most recent Safir/ZENIQ update call Gernot Winter sought to draw a clear dividing line: Safir, ZENIQ, and their successor platforms had – much like Amazon – functioned merely as “marketplaces”; responsibility had always rested with independent “product owners.” There had been no investments, only product purchases – and therefore no […]
Safir/ZENIQ Update Call: Gernot Winter’s Briefing That Fails to Brief
In a recently held video call, Gernot Winter ostensibly addressed questions about the status of the once-touted, “revolutionary” Safir/ZENIQ projects. Winter is co-founder of Avinoc/VOO and, via RAMZIQ and Zentatec GmbH, is connected to Safir/ZENIQ founders Erwin Dokter and Peter Skerl. What stood out in Winter’s remarks was not necessarily what he said, but how […]
ZENIQ, LayerK & the Great Downgrade?
Dispute over LYK Payouts in the ZENIQ Swap: How original token promises are being devalued Victims from the Safir / ZENIQ community accuse Homnifi / LayerK and their DAO of breaking their original promises. Initially, ZENIQ holders could convert their tokens into the platform’s internal sLYK token and stake them in the WALLEK wallet for […]
eCredits, TAG Markets, Copy X & Werner Kaiser: Ripping Off the Crowd?
How Werner Kaiser and Marina Graf make eCredits victims look foolish with the fairy tale of a “crazy deal” Last week, former Lyoness/Lyconet top marketer Marina Graf hosted a video call under the motto: “When life gives you lemons, just make lemonade together with us!” At her side, acting as sous-chef, was her long-time associate […]