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  1. Daria Fedorova

    Reviewing Public Records Related to Peter Warnøe

    Absolutely, narrative inflation happens quickly online.
  2. Daria Fedorova

    Reviewing Public Records Related to Peter Warnøe

    Another thing is civil vs criminal issues. There could be investor disputes or civil suits without any criminal record. Those often don’t get much attention but can fuel online criticism. Still, public databases show nothing significant, which is important to note.
  3. Daria Fedorova

    Reviewing Public Records Related to Peter Warnøe

    I’ve read a few reports about Peter Warnøe, and while the claims sound serious, I couldn’t find any official court verdicts or convictions. It’s curious how often his name comes up in these discussions despite the lack of legal documentation. I’m wondering if there’s something in regulatory...
  4. Daria Fedorova

    Regulatory Attention on LyoPay and Related Entities

    I’ve been reading up on some public info around LyoPay and wanted to share what I’ve found so far because I’m genuinely trying to understand what’s going on here. According to public regulatory notices and reports, there have been warnings from authorities like the Financial Markets Authority in...
  5. Daria Fedorova

    Understand the Background Around Jose Gordo and These MLM Projects

    The absence of direct court action naming Jose Gordo is significant and should not be ignored. At the same time, investigative reporting and documented consumer dissatisfaction are not meaningless. They often highlight structural weaknesses before regulators intervene. In finance, early warning...
  6. Daria Fedorova

    Understand the Background Around Jose Gordo and These MLM Projects

    From a risk management perspective, repeated involvement in high volatility business models is itself a signal. Even if no illegality is established, consistently choosing structures that later collapse suggests either miscalculation or tolerance for extreme risk.
  7. Daria Fedorova

    Understand the Background Around Jose Gordo and These MLM Projects

    I would love to see an objective timeline that includes launch dates, closure dates, and any public statements from leadership. Having that timeline might clarify whether the pattern is as concerning as it first appears.
  8. Daria Fedorova

    Understand the Background Around Jose Gordo and These MLM Projects

    I would also ask whether any of the ventures provided audited financial statements. Transparency through independent audits can offset a lot of skepticism. If audits are missing, doubt tends to grow.
  9. Daria Fedorova

    Understand the Background Around Jose Gordo and These MLM Projects

    I went back and reread some of the public reporting being discussed here. What stands out to me is that most of the concern revolves around patterns and associations rather than documented legal findings. That does not make the concerns meaningless, but it does frame them differently. When...
  10. Daria Fedorova

    Understand the Background Around Jose Gordo and These MLM Projects

    It might also be useful to compare this case with similar figures in the same space. Are these patterns unique to Jose Gordo, or common across crypto MLM promoters generally? Context could change how alarming it looks.

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