What is Erich Ely's fraud risk rating?

Erich Ely has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.

What companies is Erich Ely associated with?

Erich Ely is associated with the following companies or entities: Paraiba World.

How many investigations mention Erich Ely?

ScamTelegraph has published 11 investigative articles mentioning Erich Ely, including: Austria issues second Paraiba World securities fraud warning; 2nd Paraiba World securities fraud warning from Switzerland; Erich Ely announces “decentralized” Trillant exit-scam.

Erich Ely

Associated companies: Paraiba World

65Scam score

3,108Reported victims

Profile

Erich Ely is a German national who founded and operated Paraiba World, a financial services company that has been subject to securities fraud warnings from Swiss authorities. Swiss regulators issued multiple warnings about the company's operations, indicating concerns about fraudulent securities activities.

Timeline

2023Founded and operated Paraiba World
2023Swiss authorities issued second securities fraud warning against Paraiba World
2023Regulatory warnings indicated ongoing concerns about fraudulent securities operations

Frequently Asked Questions

Who is Erich Ely?: Erich Ely is a German national who founded and operated Paraiba World, a financial services company that has been subject to securities fraud warnings from Swiss authorities. Swiss regulators issued multiple warnings about the company's operations, indicating concerns about fraudulent securities activities.
What is Erich Ely's fraud risk rating?: Erich Ely has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
What companies is Erich Ely associated with?: Erich Ely is associated with the following companies or entities: Paraiba World.
How many investigations mention Erich Ely?: ScamTelegraph has published 11 investigative articles mentioning Erich Ely, including: Austria issues second Paraiba World securities fraud warning; 2nd Paraiba World securities fraud warning from Switzerland; Erich Ely announces “decentralized” Trillant exit-scam.

Coverage on ScamTelegraph

Austria issues second Paraiba World securities fraud warning 2026-05-16
2nd Paraiba World securities fraud warning from Switzerland 2026-05-15
Erich Ely announces “decentralized” Trillant exit-scam 2024-10-02
Trillant Ponzi collapses, withdrawals disabled 2023-12-28
Trillant under fraud investigation in Germany 2023-07-05
Paraiba World withdrawal problems for almost a month 2022-07-01
Paraiba World securities fraud warning from Switzerland 2022-04-02
Wayne Nash spearheads Paraiba securities fraud across US 2022-02-12
Paraiba World securities fraud warning issued by Austria 2020-09-19
Paraiba World securities fraud notice issued in Germany 2020-09-07
Paraiba Review: Fake bank daily ROI crypto trading Ponzi 2020-09-06

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