Connex Corporate

Multijurisdictional Class Action and Criminal Proceedings Following Extensive Fraud Investigation

Victims of Alleged International Fraud Network Urged to Come Forward as Registration Deadline is Extended

Multijurisdictional Class Action and Criminal Proceedings Following Extensive Fraud Investigation

LONDON, UK – [August 1st, 2025]  - Last Update: [September 19, 2025] 

Connex Corporate Ltd, in coordination with international legal and financial partners, today announces the formal commencement of a multijurisdictional class action lawsuit and the filing of criminal complaints against an alleged sophisticated international fraud network.

The action follows a comprehensive six-month investigation conducted alongside forensic accountants and legal professionals. The investigation uncovered evidence of a coordinated scheme involving allegations of financial deception, extortion, and fraudulent impersonation.

The alleged operation is reported to have been conducted by a network of individuals utilizing opaque, non-face-to-facechannels and shell entities with no verifiable physical presence or regulatory credentials. The following individuals have been identified as primary subjects of the proceedings:

  • Maddalena Tramontano

  • Laura Angelica Indinimeo

  • Adam Hoffman

  • Massimo Giuseppe Berardi

  • Clive A. Cromack

  • Klaus Heinrich Selinger

  • Other individuals (identity pending further investigation)

Key Findings of the Investigation:

The collected evidence, which has been formally submitted to the relevant authorities, indicates:

  • All claims of licensure and regulatory compliance made by the aforementioned individuals and associated entities have been falsified or are otherwise unverifiable.

  • Associated entities, including JB Suisse Platform Ltd and Berardi & Soros Ltd, have been dissolved, are inactive, or are under strike-off procedures.

  • The alleged fraudulent activities are multinational in scope, with estimated damages believed to exceed several million dollars.

**Update on Fraudulent Entity:**As of August 27, 2025, it has been confirmed that the entity referring to itself as “Consortium Tresor Zurich (CTZ)” holds no legal or commercial registration in Switzerland. Its associated website, https://www.consortiumtresorzurich.org, is registered in Malaysia and is identified as fraudulent. The public is strongly advised to exercise extreme caution, refrain from sharing any personal or financial information, and to verify all claims through official Swiss regulatory channels.

Legal Proceedings:

Criminal complaints have been filed with law enforcement authorities in the jurisdictions of residence and operation of the named individuals. Concurrently, civil proceedings for damages have been initiated. The seat of arbitration for civil claims will be London, United Kingdom.

This action is being coordinated by Connex Corporate Ltd in collaboration with the following organizations:

  • Marriotts Legal Services Ltd (Legal Counsel)

  • Credit Suisse AG, Zurich, Switzerland

  • UBS AG, Zurich, Switzerland

  • DBS Bank, Singapore

Call for Participation – Class Action Registration:

Individuals who believe they may have been victims of this alleged scheme are urged to join the class action to seek restitution.

Updated Deadline Notice (September 17, 2025): Due to a significant volume of expressions of interest and the emergence of new evidence, the deadline for registration to participate in the class action has been formally extended to November 30, 2025. This extension is to ensure all potentially affected parties have adequate opportunity to provide necessary documentation. No further extensions are anticipated.

Primary Legal Contact for Registration:

(For correspondence, please copy: legal@connexlive.world)

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