BE-EEIG prepares class action lawsuit against allegedly fraudulent crypto projects – close cooperation with international authorities

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The BE European EconomicInterest Grouping (BE-EEIG), which specialises in investigating international economic crime, is looking for victims of the crypto projects SAFIR, ZENIQ, XPRO, GSPartners & APERTUM. Based on extensive research, witness statements and incriminating documents, a class action lawsuit is currently being prepared.

SAFIR/ZENIQ: Crypto promises without substance

SAFIR and ZENIQ were advertised as technological innovations with the ZENIQ Hub . In reality, investors report

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Worry-Free Compliance in Germany – With the S+P Compliance Package / Simple. Comprehensive. Secure.

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