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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.
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
After extensive preliminary review! Trust Your Universe/Universe Trading LLC: Regulatory warnings, rebranding, red flags!
What you can do The Austrian Financial Market Authority (FMA) and the German BaFin warned against offers from Universe Trading LLC (“Trust Your Universe”). BaFin stated that the company does not have a license under the German Banking Act (KWG) and is offering financial services in Germany without authorization. Later, rebrandings appeared under “Universe Academy” […]
From one scam to the next? – Skainet and CermakFX in focus
Following the collapse of Skainet Systems, a suspected successor has quickly emerged in the form of CermakFX. For investors, the question arises: is this a classic reboot of the same system under a new name? Initial analyses and official warnings paint a clear picture. Skainet Systems: AI promises without substance From 2024 onwards, Skainet Systems […]
XPro to close on 30 September – is a total loss imminent?
Official closure on 30 September 2025 XPro has announced that it will cease all global operations on 30 September 2025. Officially, the decision is said to be strategic and not due to financial or operational problems. From our point of view, this is a warning sign: time and again, we see companies in MLM and […]
Compliance: a never-ending battle? Why Wise customers are increasingly suffering from regulatory measures
Wise (formerly TransferWise) is considered a flagship fintech company for low-cost international transfers. However, the reality of recent months paints a different picture: regulatory authorities in the US and Europe are repeatedly intervening. For customers, this means more bureaucracy, frozen accounts and legal uncertainty. US: Million-dollar fine for AML deficiencies In July 2025, several US […]
CONNECT model: Between ‘hub’ and repetition into risk?
CONNECT (connect.ac) promotes itself as a ‘private hub’ for crypto and DeFi services. Behind it are providers such as WADZ, BXpay, NodeK and Centtura – and rhetoric that is strikingly reminiscent of Safir, Zeniq, XPro and Homnifi. For investors from the EU, this raises legal and consumer protection issues. A new name, old acquaintances The […]
WADZ: Recovery, licence purchase, Uniswap – the fact check for Safir/Zeniq/XeraPro users!
A critical look at the ‘WADZ’ model and why victims of Safir, Zeniq and XeraPro are being targeted again. The legacy: Safir, Zeniq and XeraPro Many thousands of small investors in Europe, especially in German-speaking countries, have invested money in the supposed future projects Safir, Zeniq and XeraPro. They were promised an innovative ecosystem consisting […]
WISE under pressure: account closures, retained credit balances and regulatory requirements – what users need to know now
On request: legal DE/EN template for complaints to WISE (Legal) – including facts, transaction/file number, deadline and references to Ombudsfin, NBB/NCA, CFPB/State Regulators; individually customisable. ( [email protected] ) Since the end of 2024, there have been increasing reports of account freezes, closures and delayed payments at WISE (formerly TransferWise). At the same time, EU and […]