Exposed! FCA-Regulated MoneyNetInt Tied to Major Money Laundering Scandal
Overview of the Case The ongoing trial in Munich, Germany, targets the leaders of the Israeli cybercrime group E&G Bulgaria, headed by Gal Barak. Recently, Barak’s…
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Veltyco’s Web of Deceit: Online Trading Scams and Regulatory Violations
Overview of Veltyco’s Online Trading Operations Scam-or Project has extensively investigated and reported on the fraudulent online trading platforms associated with the publicly listed VELTYCO GROUP…
The Veltyco Drama Unfolds: Unpaid Debts, Office Raids, and Legal Moves
£500,000 Raised Amidst Ongoing Financial and Legal Turmoil Veltyco Group PLC announced that it has secured £500,000 through the placement of 3.3 million shares at 15…
Gal Barak Turns on Uwe Lenhoff, Denies Business Ties While Confirming Legal Exposure
Documented Collaboration Contradicts Barak’s Denial Scam-or Project has reviewed dozens of internal documents and communications that contradict Gal Barak’s claims of having no business connection to…
Wirecard and Binary Options: Handelsblatt Investigates Connection with Option888 Scheme
Background: Binary Options, Wirecard, and the Lenhoff Case In a revealing report published by Felix Holtermann in Handelsblatt, new details have emerged regarding Wirecard’s indirect role…
The LottoPalace Network and Its Beneficial Owners
A Closer Look at Transparency Issues in Online Lotteries Traditional state-licensed lotteries in many countries operate under stringent regulations to ensure fairness and accountability. This includes…
Investor Alert: CELESTIAL TRADING LTD and Its Associated Entities
Regulatory Action from Austrian FMA The Austrian Financial Market Authority (FMA) recently issued an investor warning concerning CELESTIAL TRADING LTD, citing unauthorized brokerage operations through the…
LottoPalace: Growing Concerns Over Questionable Business Practices
New Complaints from Within the Veltyco Network Since our initial reports on projects affiliated with the Veltyco Group, we have received a steady stream of whistleblower…
VELTYCO AGM Approaching: A Crucial Moment for Minority Shareholders
Annual Meeting Scheduled on the Isle of Man The upcoming Annual General Meeting (AGM) of VELTYCO GROUP PLC (“VELTYCO”), a publicly traded company, is set to…
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…