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…
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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…
Update on Illegal Estonian Brokers: VEmarkets and Floris Pieter Bartel Waals
A Shifting Front: From Grau International OU to VEmarkets Ltd Initially, the unlicensed broker VEmarkets (www.vemarkets.com) listed Grau International OU, an Estonian company, as its official…
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…
Investor Warning: Tradeinvest90 and Celestial Trading Exposed
Tradeinvest90 – Another Unlicensed Broker The website www.tradeinvest90.com has been flagged as an unlicensed broker targeting retail traders across Europe. Although it presents itself as a…
Arrested but “Great”: The Uwe Lenhoff Saga
Introduction: The Facade of Cybercrime Cybercriminals often employ deceptive tactics to maintain a veneer of legitimacy. This includes generating fabricated reviews for fraudulent websites and crafting…
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.…
Blue Trading Broker Scam: Initial Findings and Key Insights
Overview In response to our recent inquiry concerning Blue Trading and Onyx Capital, over 150 individuals have reached out, sharing their experiences. Additionally, more than 120…