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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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The SEB Pank AS case – When risk models damage companies: The structural failure of European AML systems

One of many individual cases that highlights a systemic problem in Europe. The fight against money laundering has long since become a fight against shadows – and increasingly, it is hitting the wrong people. What is supposed to protect financial systems in theory is increasingly leading to false alarms, account freezes and business-damaging stigmatisation of […]

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Vision.One & NOMO: New Promises Despite Insolvency

While the insolvency proceedings of the two VOO companies in Austria show no visible progress, the Vision.One cooperative has suddenly begun pushing out a wave of new “updates” and future announcements via its Telegram channels. Yet our research shows: many of the underlying issues remain unaddressed, the promises are recycled, and once again members are […]

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Regulation as a façade – Tag Markets, T.M. Financials and the return of Lyconet and SAFIR/ZENIQ promoters

The expired licence as the core of the problem In an inconspicuous but legally unambiguous ‘public notice’, the Financial Services Commission (FSC) of Mauritius confirms that investment dealer licence GB21026474 was terminated on 18 March 2024. The licence belonged to Pure North Markets Ltd., was duly returned and has had no legal effect since that […]

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Kastech Group International: Lots of marketing, little substance

In recent weeks, users have repeatedly contacted our editorial team with complaints about the ‘Kastech Group International’ platform. Their reports share a common pattern of unclear business structures, elusive contact persons and the impression that services are being advertised without any verifiable company background. Research by our editorial team shows: The doubts of those affected […]

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Homnifi: Users report lack of access to due staking funds – and growing operational uncertainties

Investors who say they have invested in Homnifi or its former brands such as WeWe Global, Lyotech Labs or Kmall are currently reporting that they are still waiting for their due payouts following platform changes and rebranding. Some of them state that their expired staking licences are now pending release and that they expect payment […]

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‘WADZ’, “Connect” & ‘Recovery Programme’: The fine print

The official Recovery Programme documentation (https://recovery-program.gitbook.io/recovery-program-docs/) promises investors that they will be able to recover previous crypto investments in Safir/Zeniq, Xera.Pro or XPRO. Who is behind it? The Recovery Programme is embedded in the Connect ecosystem, which describes itself as a ‘private hub’. Several providers are behind Connect: according to official information, the core partners […]

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“Recovery or recruitment? – WADZ & Connect’s “Recovery Programme” under scrutiny

Instead of compensation: licence purchases, referral bonuses and unclear token exchange mechanisms – the “Recovery Programme” seems like the next round in the DeFi MLM cycle. From recovery to resale Anyone who wants to recover the money they lost in Safir, Zeniq or XPRO projects has been encountering a promising offer for weeks: the ‘Recovery […]

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