Financial regulator Bafin officially warns against the company of a Saarland financial fraud. In the “Swarm” project, a fictional character named Ger-D advertises investments in digital art.
Members were instructed to immediately stop all transfers to the account in Bulgaria. At least two important German-speaking management figures have now announced internally that they will no longer conduct German-language Zoom calls. The owner of the company announced that he would no longer be holding any events in Germany. He will also move the headquarters of his "swarm" to the Philippines.