Guido Abraham
Open LinkedIn profile →Key facts
- Name
- Guido Abraham
- Position
- Operator equitycom GmbH
- Corporate environment
- equitycom GmbH (Frankfurt)
- Email (documented)
- —
- Status
- Named in criminal complaint (Public Prosecutor Hamburg) and proceedings documents as an involved party
Role in the case
Guido Abraham appears in the documented events as the operator of equitycom GmbH in Frankfurt, an intermediary in the Krueger / Fintery / Unyted environment. equitycom GmbH plays a central role in the placement of investments and the channelling of funds within the case.
As intermediary, equitycom GmbH provided a German-jurisdiction interface for international token investments. This created a perception of regulatory proximity that was decisive for the trust placed by the injured party — which did not match the actual regulatory and operational reality.
Documented involvement
equitycom GmbH and Guido Abraham as its operator are documented in the lawyer-drafted criminal complaint (as of 29 July 2025) as intermediaries in the placement of Unyted token investments.
An intermediary placing financial products carries elevated due-diligence obligations under German law. The placement of investments without verification of FCA permissions of Fintery Ltd and without verifiable token delivery raises considerable legal questions.
Open questions
- What due-diligence checks did equitycom GmbH perform on Fintery Ltd and Unyted Ltd?
- What commission structure existed between equitycom GmbH and Fintery / Unyted?
- How many investors were placed through equitycom GmbH?
- What tax and regulatory permissions does equitycom GmbH hold for the placement of token products?
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 Guido Abraham, equitycom GmbH (Frankfurt), 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.