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Category: Veltyco

August 17, 2021

Israeli-German-Dutch scam network allegedly produced more than 200,000 victims in Germany

In September 2021, the Israeli cybercrime kingpin Gal Barak was sentenced to four years in prison for investment fraud and money laundering in Austria. German prosecutors, led by Nino Goldberg, also want to charge Gal Barak, see him convicted and sentenced to prison. Barak appealed against the indictment; the case is currently before the European Court of Justice. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. Barak and Lenhoff allegedly produced more than 200,000 victims in Germany!

April 16, 2021

Bet90 Holdings – Surviving its vast cybercrime legacy?

In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. In January 2019, Lenhoff was arrested. In July 2020, he was found dead in his prison cell in Germany. Cause of death unknown. Consequently, Veltyco was renamed Bet90 Holdings and has now repositioned itself.

September 5, 2020

German Cybercrime principal Uwe Lenhoff allegedly committed suicide

The German SZ has reported that the alleged German cybercriminal Uwe Lenhoff, who was found dead in his prison cell in Germany on July 6, 2020, may have committed suicide. This is said to have been the result of the detailed investigations of the German authorities. Apparently the 56-year-old evaded prosecution and life in prison by committing suicide. The indictment against his co-conspirators is to take place as planned.

August 29, 2020

Dirk-Jan Bakker – Amsterdam partner and investor of the deceased cybercrime activist Lenhoff

FinTelegram has reported since the beginning of 2018 about the binary options and online scams of the German Uwe Lenhoff and his Veltyco Group PLC (now Bet90 Holdings PLC) listed in London. Lenhoff was arrested in January 2019 after long investigations by various EU law enforcement agencies. He was charged with operating a criminal organization, investment fraud, and big-style money laundering. He was found dead in his prison cell on July 6, 2020. The cause of death is not yet clear. One of his partners was the Dutch real estate investor Dirk-Jan Bakker.

May 8, 2020

Regulatory Issue – Dutch shareholders provide fresh money to keep B90 Holdings alive

It is actually amazing how long authorities watch before they act. In this case, the London Stock Exchange's supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. Founded in 2016 by the now arrested German Uwe Lenhoff and his Dutch partner, real estate investor Dirk-Jan Bakker, B90 Holdings has a record of numerous regulatory violations. These include incorrect publications, failure to disclose material facts, as well as the arrest of the founder, main shareholder, and manager. Since Lenhoff's arrest, the zombie status of the company has been maintained by the predominantly Dutch shareholders with financial contributions.

December 28, 2019

EU Broker Scam – Investigations in five jurisdictions; More than 200,000 German victims; Connections to Amsterdam and Belgrade!

The investigations of the various EU Law Enforcement Agencies into what is probably the largest European-Israeli cybercrime organization around the German Uwe Lenhoff and his..

November 29, 2019

Binary Options Scams – The secret relationships between Novox Capital, Payvision and Lenhoff

In January 2019 the German Uwe Lenhoff was arrested. After months of investigations by the authorities in Austria, Germany, and other EU countries, the authorities..

September 10, 2019

Thank you for asking! These are the controlling Veltyco shareholders

The German Uwe Lenhoff, arrested on suspicion of financial crime, money laundering, and investment fraud, is still the largest shareholder through his Cypriot trustee Centaur...

September 8, 2019

Important Victims Information – Veltyco Group Annual General Meeting scheduled for Sept 19, 2019

This Annual General Meeting (AGM) is a very important date for all shareholders of Veltyco but also for the victims of the many scams of..

August 6, 2019

Investor warning: LottoPalace employees operate a funds recovery scam

LottoPalace is one of the scam platforms operated by the German Uwe Lenhoff and his listed Veltyco Group PLC. FinTelegram and its EFRI campaign have..

July 30, 2019

Veltyco Case – Large shareholder filed £500 million fraud complaint with FCA

The Veltyco case becomes the subject of investigations of the UK Financial Conduct Authority (FCA). One of the larger shareholders of the listed Veltyco Group..

July 29, 2019

Velytco Case – Winslet Enterprises, LottoPalace, the Bulgarian connection, and management responsibilities

The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges of financial crime, money laundering, and..