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…
Overview of the VELTYCO Campaign In recent developments, a new campaign has been launched to shed light on the business practices of Veltyco Group PLC, a…
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…
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…
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:…
Overview LottoPalace, an online lottery platform associated with Uwe Lenhoff’s network, is facing allegations of financial misconduct, including the use of cryptocurrency transactions that may have…
Overview: LottoPalace’s Decline Under Scrutiny LottoPalace, an online lottery platform linked to the now-incarcerated German entrepreneur Uwe Lenhoff and the publicly traded Veltyco Group, is showing…
Introduction In May 2019, Wirecard, a prominent German fintech company, issued a press release addressing allegations of its involvement with the binary options scheme Option888, operated…
