Chriz Nickel

Key Points

• Research suggests Chriz Nickel, also known as Christian Nickel, is linked to serious allegations of fraud and scams, particularly through his company Be Infinity.
• It seems likely that Be Infinity operates as a high-risk MLM scheme, with reports of securities fraud and regulatory non-compliance.
• The evidence leans toward Chriz Nickel using deceptive tactics, like fake DMCA notices, to suppress negative online content.
• Controversy exists around his business practices, with significant negative media coverage and consumer complaints, but he denies these allegations.

Overview

Chriz Nickel, or Christian Nickel, is the owner of Be Infinity LTD, based in Hong Kong, and has been involved in the MLM industry since around 2017. Our investigation reveals multiple allegations of fraud, including securities fraud and the use of illegal tactics to manage online reputation. We’ll break down the key findings and assess the risks, especially for anti-money laundering (AML) and reputational concerns.

Allegations and Business Practices

Chriz Nickel faces allegations of securities fraud, where Be Infinity allegedly pools investor funds under a trading bot for passive returns, an unregistered securities offering. The company lacks registration with financial regulators in key markets like Germany and France, raising red flags (BehindMLM: Be Infinity Review). Additionally, he’s accused of using fake DMCA takedown notices to remove negative content from Google, a tactic linked to fraud and perjury (Fraud Adviser: Chriz Nickel’s Fraud and Perjury Campaign).

Risks and Implications

The lack of regulatory oversight and reports of financial losses (e.g., users losing €2,500 in crypto projects) suggest high AML risks, with potential for funds to be misused in fraudulent schemes. Reputational risks are significant, given negative media like ARD warnings and poor Trustpilot reviews, which could harm any entity associated with him (Trustpilot: Be Infinity Reviews).

Detailed Investigation Report: Chriz Nickel and Be Infinity Analysis

Introduction

In our comprehensive investigation into Chriz Nickel, also known as Christian Nickel, and his company Be Infinity, we aim to uncover a detailed picture of his business relations, personal profiles, OSINT (Open Source Intelligence), undisclosed business relationships, scam reports, red flags, allegations, criminal proceedings, lawsuits, sanctions, adverse media, negative reviews, consumer complaints, bankruptcy details, and provide a thorough risk assessment in relation to anti-money laundering (AML) and reputational risks. Conducted as of April 15, 2025, this report leverages factual data from various sources, including the investigation report at cybercriminal.com/investigation/chriz-nickel and other credible links, to present a professional and detailed analysis.

Background on Chriz Nickel

Chriz Nickel, whose full name is Christian Nickel, is the owner of Be Infinity LTD, registered in Hong Kong at Unit 1411, 14/Floor, Cosco Tower, 183 Queen’s Road Central, Sheung Wan, Hong Kong. He has been active in the multi-level marketing (MLM) industry since around 2017, with a history of involvement in companies facing legal actions for commodities fraud. These include:

• Wealth Generators (now iGenius): Fined by the Commodity Futures Trading Commission (CFTC) for commodities fraud in 2018.
• iMarkets Live (now IM Mastery Academy): Sued by the CFTC for commodities fraud in 2018.
• Eaconomy: A reboot of Silverstar Live, also sued by the CFTC.
• Auvoria Prime: Launched in 2020 as a reboot of Eaconomy, linked to OneCoin promoter Sal Leto.

Nickel relocated to Dubai, often described as the MLM crime capital, which raises significant concerns given its reputation for hosting fraudulent schemes (BehindMLM: Why Dubai is the MLM Scam Capital). His personal profile includes a history of promoting MLM companies involved in forex scams, with moderate success in Eaconomy circa 2019 before its collapse in March 2020, followed by a PR spam campaign to manage his image.

Be Infinity Overview

Be Infinity operates as an educational platform offering courses in trading, cryptocurrencies, and Forex, with a website at be-infinity.com. The company uses a network marketing (MLM) model, paying commissions for new customer referrals, which has been criticized for resembling a pyramid scheme. Its packages and costs are as follows:

The company’s disclaimer states it is “only for information and training purposes” and not a trading or investment platform, with no guarantee for financial benefits (Depotstudent: Be Infinity Trading Erfahrungen). However, criticisms abound, with users reporting negative experiences such as “Abzocke,” “Betrug,” “Scam,” and “Sekte” on platforms like Trustpilot and YouTube, including one user losing €2,500 in failed crypto projects (Mormonfind: Wahrheit über Be Infinity).

Allegations and Investigations

Our investigation uncovered several serious allegations against Chriz Nickel and Be Infinity:

• Securities Fraud: Be Infinity is alleged to pool investor funds under a trading bot for passive returns, constituting an unregistered securities offering, a legal violation (BehindMLM: Be Infinity Review). The company lacks registration with financial regulators in Germany, France, Switzerland, and Austria, where it has significant traffic (84% from Germany, 7% from France, 5% from Switzerland, 3% from Austria as of August 2022).
• Fraud and Perjury Campaign: Chriz Nickel is accused of using fake DMCA takedown notices to suppress negative content online, potentially involving impersonation, fraud, and perjury. Evidence includes notices in the Lumen Database at Lumen Database Notice 45195457 and Lumen Database Notice 49842429, sent by entities like Drammer Media Corporation and Kovich Media Association, linked to his operations. This tactic is often facilitated by rogue Online Reputation Management agencies, making Nickel an “accomplice” or “accessory” to the crime (Fraud Adviser: Chriz Nickel’s Fraud and Perjury Campaign).
• Previous Schemes: Nickel allegedly funneled investors into Anthony Norman’s LIQ token Ponzi scheme, which collapsed, resulting in financial disaster for participants (BehindMLM: Dragon Global Finance Review, BehindMLM: Dragon Global Finance Collapses).

Nickel denies these allegations, claiming Be Infinity has no auto trading bot, no Dubai connection, and is 100% legal with European law, citing a lawyer’s letter on their homepage. However, these claims are disputed with evidence, such as screenshots of automatic trading bots (BehindMLM: Be Infinity Review).

Related Entities and Legal Actions

Chriz Nickel’s associations extend to several entities with legal troubles:

• Drammer Media Corporation: Linked to DMCA takedown notices, potentially involved in his censorship tactics (Lumen Database: Drammer Media).
• Kovich Media Association: Another entity linked to DMCA notices, based in Bahrain (Lumen Database: Kovich Media).
• Past Companies: His involvement with Wealth Generators, iMarkets Live, Eaconomy, and Auvoria Prime, all facing CFTC fines and lawsuits, underscores a pattern of association with fraudulent schemes (BehindMLM: CFTC Confirms iMarketsLive Wealth Generators, BehindMLM: Silver Star Judgment, BehindMLM: Auvoria Prime Review).

Media and Public Perception

Media coverage has been overwhelmingly negative. The German public broadcaster ARD warned against Chriz Nickel and Be Infinity in their documentary “Werbung in sozialen Medien – wie junge Anleger hereingelegt werden,” highlighting deceptive practices (ARD Mediathek: Werbung in sozialen Medien). Public perception mirrors this, with Trustpilot reviews averaging a low 1.8/5 based on 10 ratings, with descriptions like “scam” and “sect” (Trustpilot: Be Infinity Reviews). High Google search volume for “Chriz Nickel Scam” further indicates public skepticism.

A Forbes article on Nickel and Be Infinity was revealed to be a paid advertorial, appearing high in searches for “Be Infinity Erfahrungen,” eroding trust (Depotstudent: Be Infinity Trading Erfahrungen).

Risk Assessment

From an AML perspective, Be Infinity’s lack of regulatory oversight and allegations of fraud pose high risks. The potential for funds to be misused in fraudulent schemes is significant, especially given the large sums involved in packages (up to $20,000) and global reach. Reputational risks are equally concerning, with negative media and consumer complaints likely to damage any entity associated with Chriz Nickel or Be Infinity.

Conclusion: Expert Opinion

After thorough investigation, it is evident that Chriz Nickel and Be Infinity are surrounded by numerous red flags and allegations of serious misconduct, including securities fraud, fraud and perjury campaigns, and regulatory non-compliance. The evidence, including CFTC actions against related entities and user reports of financial losses, paints a picture of a business model prioritizing deception over transparency.

For anyone considering involvement, we strongly advise caution. The financial and reputational risks are substantial, and it is imperative to conduct due diligence, seeking verified, regulated financial opportunities rather than falling prey to schemes promising quick riches but delivering disappointment and loss.

Key Citations

• BehindMLM Be Infinity Review Christian Nickel’s securities fraud from Dubai
• Fraud Adviser Behind the Lies Chriz Nickel’s Fraud and Perjury Campaign
• Trustpilot Customer Reviews for be-infinity.com
• ARD Mediathek Werbung in sozialen Medien wie junge Anleger hereingelegt werden
• Depotstudent Be Infinity Trading Erfahrungen and Analysis
• Cybercriminal Investigation Report on Chriz Nickel
• Lumen Database DMCA Notice by Drammer Media Corporation
• Lumen Database DMCA Notice by Kovich Media Association
• Lumen Database Faceted Search for Drammer Media
• Lumen Database Faceted Search for Kovich Media
• BehindMLM CFTC Confirms iMarketsLive Wealth Generators Operated Illegally
• BehindMLM Silver Star Judgment Entered Against David Mayer
• BehindMLM Auvoria Prime Review Eaconomy Securities Fraud Reboot
• BehindMLM Why Dubai is the MLM Scam Capital of the World
• BehindMLM Dragon Global Finance Review Anthony Norman Still At It
• BehindMLM Dragon Global Finance Collapses EQT Bank Reboot
• Mormonfind Wahrheit über Be Infinity Academy Trading Erfahrungen