Florian Krueger
Open LinkedIn profile →Key facts
- Name
- Florian Krueger
- Position
- CEO Fintery Ltd
- Corporate environment
- Fintery Ltd / buehnenreif.marketing
- Email (documented)
- florian@fintery.com
- Status
- Named in criminal complaint (Public Prosecutor Hamburg) and proceedings documents as an involved party
Role in the case
Florian Krueger (also known as Florian Ben Johannes Krueger) is a central figure in this fraud network. As CEO of Fintery Ltd he serves as the operational lead of a UK company that operates without FCA regulation while allegedly providing regulated financial services.
Krueger is not only active as CEO of Fintery, but also operates the domain buehnenreif.marketing through which investments in the Unyted token were sold. This domain serves as the distribution channel for the placement of investments with the injured party and other investors. As main responsible person, Krueger is being pursued in High Court civil proceedings as well as in a criminal complaint with the Public Prosecutor's Office Hamburg.
Documented involvement
FCA register search shows: Fintery Ltd is not registered or authorised to provide financial services. Despite this, Krueger actively promotes token investments that function as regulated financial products.
Krueger operates Fintery Ltd without FCA permission while simultaneously offering investments in token-based products. This is illegal in the United Kingdom and violates the Financial Services and Markets Act 2000.
Open questions
- How many investors has Krueger acquired in total via buehnenreif.marketing and Fintery?
- What financial relationship exists between Fintery Ltd, Unyted Ltd and equitycom GmbH?
- Where were the collected investment funds (at least EUR 215,400) routed to?
- Are the Unyted tokens actually existing digital assets or pure fiction?
- Which other aliases or companies does Florian Krueger control or operate?
- Why are there no wallet accesses or token transfers for investing parties?
Connected profiles
Further information
- Florian Krueger — CEO Fintery Ltd
- Tijana Trifunovic — Project Manager Dexpo.space
- Saskia Kurzbuch — Inside Sales / Content
- Dr. Maxine Room — Investor Relations
- Jule Karff — Field Marketing
- Medardas Puidokas — AML & KYC Officer
- Alyona Dovgosheya — CFO Unyted
- David Rehnstroem — BUEHNENREIF Marketing
- Guido Abraham — equitycom GmbH
- Legal situation — overall case
Are you also affected?
If you have had contact with Florian Krueger, Fintery Ltd / buehnenreif.marketing, or the Fintery / Krueger sales system and have suffered financial losses, please document your case.
Submit informationThis page documents publicly available information from court files, filed criminal complaints and the communication between the parties. The presumption of innocence applies. Corrections and statements from the persons named will be reviewed and incorporated where justified.