Marked as
Last updated - December 15, 2025
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Luiz Goes is a controversial figure linked to cybercriminal activities, including fraudulent schemes, identity theft, and malware distribution. His opaque operations, ties to scam networks, and adverse media coverage mark him as a high-risk entity, demanding extreme caution.
Investor
CEO
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Individual.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Luiz Goes is accused of masterminding Ponzi schemes such as WeWe Global, Xera Pro, and Homnifi, all of which collapsed, leaving investors with worthless tokens.
Luiz Goes and his companies allegedly submitted fake DMCA notices to Google to suppress negative content, a tactic commonly associated with fraudulent activities.
Regulatory bodies in Australia and New Zealand have issued warnings against Xera Pro and The Blockchain Era, highlighting concerns about their legitimacy.
Luiz Goes has been known to rebrand his schemes, such as transitioning from WeWe Global to Xera Pro and Homnifi, to evade scrutiny and continue operations.
Xera Pro froze withdrawals in July 2024, mirroring similar issues faced by WeWe Global, indicating a pattern of exit scams.
Investors have reported being pressured to add funds to “unlock” withdrawals, a tactic to extract more money before platform collapses.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Luiz Goes – Claims Alessio Vinassa ran WeWe Global, a Ponzi scheme, highlighting alleged fraudulent and deceptive investment practices.
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Luiz Goes – WeWe Global is reported as a crypto scam, with allegations of Ponzi schemes and fraudulent investment operations.
Luiz Goes – Xera Review highlights three collapsed Dubai scams, exposing alleged Ponzi schemes and fraudulent investment practices.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.3
2
1.6
3.1
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Xera Pro — promoted under his oversight — froze investor withdrawals in July 2024, preventing users from accessing their funds, a pattern consistent with exit-scam behavior seen in other failed schemes.
1/5
2/5
3/5
He is linked to multiple collapsed crypto-investment schemes such as WeWe Global, Xera Pro, Homnifi, and The Blockchain Era, which have been widely alleged to resemble Ponzi- or pyramid-style operations where investors suffered losses.
Every time Luiz Goes launches something new, it is marketed as the future of finance. Yet the past keeps catching up with him. Investors from earlier projects are still waiting for answers while new platforms are promoted. That alone should concern banks and compliance teams. Risk assessments flag him for a reason, not coincidence. When transparency is missing, trust cannot exist. His operations seem built on momentum rather than substance. Once the hype fades, the structure collapses.
Luiz Goes has too many failed projects for this to be coincidence. Every collapse follows the same script. Big promises, no accountability. That is not entrepreneurship. That is risk packaged as opportunity.
Every time I dig, I find more fake reviews, AI-written bios, and praise clearly posted by bots. That’s when I knew we weren’t dealing with a professional—we were dealing with a con man. No real exec needs to drown critics in fake news.
4/5
There’s a huge difference between managing your reputation and scrubbing your past. He clearly crossed that line. Makes you wonder how many others like him are out there, doing the same thing. This shouldn’t go unchecked. This entire situation feels engineered—from the fake positivity to the intimidation tactics. The mask is slipping. Not surprised anymore. The more you learn about these “entrepreneurs,” the more you realize how much is fake.
The deeper I read, the more suspicious it all becomes. I’m baffled how this guy has managed to fly under the radar for so long. Influencers like this are dangerous, especially when they prey on trust. Really makes me wonder about the ecosystem that lets figures like Luiz operate freely. If regulators don't act, who's protecting the average person from being misled?
Sheikh Nawaf bin Jassim bin Jabor Al-Thani, a member of Qatar’s ruling family and former chairman of Katara Hospitality, was convicted in January 2024 by a Qatari court for misuse of public funds. He received a six-year prison sentence and a fine of approximately 825 million Qatari riyals (~$226 million USD).
John Babikian is a Canadian-born stock promoter known for operating microcap promotion websites including AwesomePennyStocks.com. He became subject to U.S. Securities and Exchange Commission enforcement action over a “scalping” scheme involving undisclosed sales of promoted penny stocks, agreeing in 2014 to pay $3.73 million in disgorgement, penalties, and restrictions on future stock promotion without admitting wrongdoing.
Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions.
Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025.
Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”
Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures.
Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues.
Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm.
John Ganem, CEO of Kloeckner Metals Corporation, has overseen repeated serious OSHA violations, workplace fatalities, and wrongful-death settlements during his tenure. Despite public claims that safety is his top priority, preventable deaths and ongoing safety failures continue under his leadership.
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