Thomas Dewerzeny
Associated companies: AkashX
45Scam score
1,844Reported victims
Profile
Thomas Dewerzeny is a German national who served as a promoter for AkashX, a company that became the subject of securities fraud warnings from New Zealand financial regulators. His involvement in promoting the allegedly fraudulent investment scheme led to regulatory scrutiny and public warnings about the company's operations.
Timeline
- 2024Served as promoter for AkashX investment scheme
- 2024New Zealand regulators issued securities fraud warning regarding AkashX operations
Frequently Asked Questions
- Who is Thomas Dewerzeny?
- Thomas Dewerzeny is a German national who served as a promoter for AkashX, a company that became the subject of securities fraud warnings from New Zealand financial regulators. His involvement in promoting the allegedly fraudulent investment scheme led to regulatory scrutiny and public warnings about the company's operations.
- What is Thomas Dewerzeny's fraud risk rating?
- Thomas Dewerzeny has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Thomas Dewerzeny associated with?
- Thomas Dewerzeny is associated with the following companies or entities: AkashX.
- Is Thomas Dewerzeny under investigation?
- Thomas Dewerzeny is profiled in ScamTelegraph's persons index as a subject of financial intelligence monitoring. Investigative articles may be published as reporting develops.
Coverage on ScamTelegraph
No published investigations yet.