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
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 […]
‘Copper’s golden opportunity’? A critical analysis of the Copper.One campaign
Copper.One: glossy advertising meets critical uncertainties The Copper.One project, an offshoot of the insolvent VOO/AVINOC environment, advertises a token called TCu29, which is supposed to represent one pound of copper from an alleged mine in Arizona. However, this token is not yet backed by physical copper; it is purely a symbolic promise. According to our […]
Mining Race / Mining Grid & ICONX in Dubai: IT licence instead of ‘crypto mining’
According to the files, Miningrid L.L.C. is duly registered in Dubai, but for IT, cloud and software services, not for crypto mining, financial services or investment products. ICONX Marketing Management L.L.C. had or has a marketing licence. Public authorisations permitting the distribution of mining packages, investments or virtual asset services are currently not apparent. Public […]
From XPASS to recovery licence – how XPro ties its buyers to internal credit balances!
A product is discontinued before it even gains a foothold! The company XPro has surprisingly announced the discontinuation of its product XPASS, just a few weeks after its launch. In a message to the ‘XPro community’, it states that, as part of a ‘strategic realignment’, it has been decided to discontinue XPASS for the time […]
VOO AG: Restructuring as a front for asset transfer?
There is little evidence of independence: commercial registers and timelines reveal contradictions between official statements and corporate reality. VOO AG recently published an official statement to distance itself from the insolvencies of the Austrian companies VOO flights GmbH and VOO Aviation Service GmbH. According to its own statement, the Swiss company VOO AG, represented by […]