VELTYCO’s Holy Grail 2017: Binary Options and ZoomTrader(Global)
What Will Melissa Blau Do Next? Since March 2018, Melissa Blau has served as CEO of VELTYCO GROUP. Her first official statement, dated March 29, 2018,…
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LottoPalace – Beneficial Owners, Operators, and Points of Contact
Growing Complaints About LottoPalace Over the past few weeks, Scam-Or Project has again received numerous complaints regarding LottoPalace. Most recently, a customer reported a loss exceeding…
VELTYCO Group: CEO Melissa Blau Resigns Amid Deepening Crisis
Dramatic Management Changes at VELTYCO Crisis-hit public-listed company VELTYCO GROUP PLC faces yet another leadership shake-up. Recently, the company underwent a major restructuring with three board…
Funds Recovery Challenges in Online Investment Scams
The Complexity of Retrieving Lost Funds Scam-Or Project often receives requests from victims of online investment scams seeking help in recovering their funds. While we appreciate…
The Fall of VELTYCO Group: Aftermath of the Binary Options Ban
A Public Company Built on a Hidden Network VELTYCO GROUP PLC, a company listed on the London Stock Exchange (AIM), positioned itself as a provider of…
LottoPalace and the Ongoing VELTYCO Crisis
Financial Instability at VELTYCO On November 22, 2018, the board of VELTYCO GROUP PLC publicly acknowledged significant financial distress. According to their statement, the company was:…
VELTYCO’s Shareholder Shake-Up Raises Questions
VELTYCO in Financial Turmoil VELTYCO GROUP PLC, the publicly traded company tied to German gambling entrepreneur Uwe Lenhoff, is facing serious challenges. After months of declining…
VELTYCO’s Planned Launch of a Regulated Financial Brand in 2019
Announcement from VELTYCO On December 31, 2018, publicly listed VELTYCO GROUP PLC, associated with Uwe Lenhoff (main shareholder) and Marcel Noordeloos (CFO), released a statement forecasting…
Breaking: Option888 Operator Uwe Lenhoff Taken Into Custody
Major Blow to European Cybercrime Networks In a coordinated effort involving Germany, Austria, and Bulgaria, authorities have dismantled what is considered one of the largest cybercriminal…
Veltyco Shareholder Transaction – Clarification and Update on Falk Preussner’s Position
Background: Unclear Share Transaction Filing In December 2018, a regulatory filing related to a Veltyco Group PLC shareholder transaction raised questions due to its ambiguous nature.…