VELTYCO and NEXUS GLOBAL: A New Multi-Level Marketing Operation Emerges
The MLM Collaboration: VELTYCO x NEXUS GLOBAL Since early 2018, we have been tracking the development of NEXUS GLOBAL, a new multi-level marketing (MLM) venture launched…
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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, NEXUS GLOBAL, and the Unfolding ESPORTS.COM Story
The ESPORTS.COM Narrative: From Ambition to Collapse Much like a modern-day fairytale, the ESPORTS.COM venture began with grand aspirations. Originally launched by gaming and betting entrepreneur…
GLOBAL NEXUS, DR. STEPHAN WELK AND HIS NETWORK OF INFLUENCE
Who Is Dr. Stephan WELK? That question yields different answers depending on whom you ask or where you look. Over the past weeks, our research has…
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)…
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’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…
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…