Breaking Update: VELTYCO Restructures Board and Senior Management Amid Ongoing Scrutiny
A Shift at the Top of a Controversial Enterprise For some time, we’ve described VELTYCO as a kind of “Evil Empire” (to borrow Ronald Reagan’s phrasing)…
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Uwe Lenhoff
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…
VELTYCO AGM: Tracing the Reverse Takeover and the Early Days
Background and Sources The following information is primarily derived from publicly accessible documents, including filings with the London Stock Exchange. This summary is intended to consolidate…
VELTYCO GROUP: Offshore Ties and Related Party Dealings Raise Questions
From Gaming to Crypto: A German-Backed UK Company VELTYCO GROUP PLC, a UK-listed entity with interests in gaming, betting, and gambling, shifted its focus to blockchain…
VELTYCO’s Entry into Crypto: The VARKASSO Deal Under Scrutiny
Shifting from Binary Options to Blockchain Ventures Managing a global financial investigation platform often exposes one to both valuable intelligence and hostility. Numerous insiders contribute information…
The Uncovered Network Behind Nexus Global, OneCoin, and Optioment
Nexus Global – Familiar Faces in a New Scheme Scam-Or Project looked up the crypto-MLM scheme Nexus Global and the individuals involved back in March 2018.…
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,…
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…