International Class Action Launch Against Fraud Network
Victims Worldwide Invited to Join Coordinated Legal Action Led by Connex Corporate Ltd and Leading UK Law Firm
London, UK – [August 1st, 2025] -- Updated on [August 27th 2025]
Connex Corporate Ltd has officially launched a multi-jurisdictional class action and criminal prosecution targeting a complex fraud operation involving a network of individuals and shell entities. Victims across several countries have already joined the effort, and others are now invited to do the same.
After six months of intense investigations—carried out in collaboration with forensic experts and legal professionals—Connex has uncovered a disturbing scheme of deliberate financial deception, extortion, and impersonation, primarily orchestrated by the following individuals:
- Maddalena Tramontano
- Laura Angelica Indinimeo
- Adam Hoffman
- Massimo Giuseppe Berardi
- Clive A. Cromack
- Klaus Heinrich Selinger
The network operated through opaque, email-only channels with no verified physical presence, contact numbers, or verifiable regulatory credentials. This anonymity, combined with mounting complaints from affected parties, led to a deeper inquiry, which has now escalated into full criminal proceedings and civil claims for damages.
🔎 What the Investigations Found
- All relevant communications, transactions, and records from 2024 onward have been archived and submitted into the case file.
- All claims of licensure and compliance by the above individuals and companies were proven falsified or unverifiable.
- All related companies, including JB Suisse Platform Ltd and Berardi & Soros Ltd, have been dissolved, inactive, or under strike-off orders.
- The fraud scheme spans multiple jurisdictions, with estimated damages exceeding several million dollars.
📌 Updated on [August 27th 2025]
The entity referred to as Consortium Tresor Zurich (CTZ) does not exist in Switzerland and has no legal or commercial registration within the country. Furthermore, the associated website and online presence https://www.consortiumtresorzurich.org is registered in Malaysia and has been identified as fraudulent and should be considered a potential scam. Any individuals or organizations approached by CTZ, or directed to its web address, are strongly advised to exercise caution, avoid sharing personal or financial information, and verify all claims through official Swiss regulatory and business registers.
🏛 Legal Action Underway
Our legal team—working with international partners and enforcement authorities—is initiating criminal complaints in each jurisdiction corresponding to the place of business and residence of the involved individuals. Arbitration will be seated in London, United Kingdom, and proceedings are already in motion.
Connex Corporate Ltd is coordinating this effort in collaboration with:
- Marriotts Legal Services Ltd, London, UK
- Credit Suisse AG, Zurich, Switzerland
- UBS AG, Zurich, Switzerland
- DBS Bank, Singapore
📝 Join the Class Action
If you believe you’ve been a victim of this network—or suspect you were misled by any of the associated individuals or companies—you are strongly encouraged to come forward and join the legal proceedings.
To participate, please provide a written confirmation or letter of authorization indicating your intention to join the class action. This will enable our legal team to include your case in the collective filing.
📌 Primary Legal Contact for the Class Action
MARRIOTTS LEGAL SERVICES LTD
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB
Registered Office Address:
128 City Road, London, United Kingdom, EC1V 2NX
📞 Office Phone: +44 20 4572 5869 📱 CEO Mobile: +44 7555 021915
🌐 Website: www.marriottslegal.com
✉️ Emails: mauro@marriottslegal.com, info@marriottslegal.com
You may also copy correspondence to:** legal@connexlive.world
🕔 Deadline to submit your participation: within 5 days from the date of this release.
(Extensions may be granted depending on jurisdiction or case complexity.)
📌 Update – Extension of Victim Registration Deadline
In response to formal requests received from additional potential claimants and legal representatives, we hereby inform all interested parties that the deadline to join the pending class action has been officially extended to September 30th, 2025.
This extension has been granted to ensure that all victims, including those who have only recently become aware of the legal initiative, are afforded sufficient time to submit the necessary documentation and authorization.
Following this date, no further participants will be admitted to the class action, and formal proceedings will commence under the coordination of Marriotts Legal Services Ltd in London, United Kingdom.
⚖️ This Is Your Opportunity to Act
Do not remain silent. This class action is a powerful opportunity to seek justice, expose the perpetrators, and recover your losses. Legal machinery is already in motion. We invite you to stand with us and bring these individuals to account.
Together, we are stronger—and louder.