TradoVest | FinTelegram News

Tag: TradoVest

July 16, 2019

Veltyco Group runs out of money or how Serbians allegedly stole their money!

Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock Exchange. It lost almost 40% of..

July 11, 2019

Scam Operators and their millions for lawyers – criminal defense lawyers, tainted money, and the issue with money laundering

The self-proclaimed online gambling pioneer Uwe Lenhoff and his partners have millions in assets. During his detention during an international police operation in Austria at..

July 3, 2019

The Veltyco-Lenhoff Case – German ‘Tagesschau’ uncovers the huge dimension of the fraud network and its victims

The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. New information..

June 26, 2019

Crypto Daily, Veltyco, TradoVest, and investment fraud!

What do a supposedly leading crypto news medium, Veltyco, Uwe Lenhoff and TradoVest have in common? Who owns the Crypto Daily Pte Ltd in Singapore...

May 5, 2019

Co-Conspirators And Lieutenants Of The Lenhoff-Barak Cybercrime Organization

The cybercrime organization of Uwe Lenhoff and Gal Barak with their illegal broker schemes would not have been possible without the contribution of co-conspirators. The..

February 17, 2019

Investor Warning – Tradeinvest90 Powered By Celestial Trading

The German Uwe LENHOFF has been arrested a few weeks ago by European police. According to the information available to FinTelegram, the founder and main..

February 7, 2019

Breaking News: Option888 Operator Uwe Lenhoff Arrested

The European online landscape has become much safer in recent weeks. In one of the largest cybercrime campaigns, police authorities from Germany, Austria, and Bulgaria..

January 26, 2019

Canadian Regulator Issued Warning Against Option888

As reported by Finance Magnates the Canadian British Columbia Securities Commission (BCSC) published a new warning on its website against Option888 on Tuesday. BCSC became..

January 5, 2019

CELESTIAL TRADING Does Not Hold A Financial Trading License!

Further to our report on VELTYCO’s announcement to launch its own regulated financial trading brand, we would like to inform our readers that we just..

December 26, 2018

EFRI VELTYCO CAMPAIGN: Details On the Board’s Responsibilities

A few days ago the European Funds Recovery Initiative (EFRI) announced the launch of its EFRI VELTYCO Campaign. Looking at the numbers of involved investors..

Binary Options

June 20, 2018

INVESTOR WARNING: CELESTIAL TRADING LTD AND SOME OLD SUSPECTS

The Austrian Financial Market Authority (FMA) issued an investor warning against CELESTIAL TRADING LTD a few days ago because the company operates a brokerage business..

US Treasury Forgives Ukraine Looters!

On 26 September 2024, the United States Treasury’s Financial Crimes Enforcement Network ‘FinCEN’ made the astonishing decision to drop sanctions against ABLV Bank of Latvia. ABLV was sanctioned in 2018 for a list of reasons, including helping Ukrainian President Viktor Yanukovich’s bagman, Serhiy Kurchenko, steal billions of dollars from Ukraine.

Gurbir Grewal’s Departure from the SEC: His New Position and Potential Impact on Crypto Regulation!

Gurbir S. Grewal, the former Director of the Division of Enforcement at the U.S. Securities and Exchange Commission (SEC), has left his position to join Milbank LLP, one of the most innovative and prestigious law firms globally. This transition from his high-profile regulatory role to private practice is likely to have lasting implications, particularly on the SEC’s enforcement strategy in the crypto sector.

Warning Against The Imminent Danger of Pig Butchering For The Dawning Cyber Society!

Pig butchering scams are a devastating form of cybercrime that blend romance and investment fraud, leaving victims emotionally and financially shattered. These sophisticated operations, run by organized crime syndicates, often exploit human trafficking victims as unwilling scammers. The perpetrators meticulously cultivate trust over months, luring targets into fraudulent cryptocurrency investments through fake platforms.

MLM Schemes

Latest Arrests in $4 Billion Forex AI Fraud Scheme OmegaPro and the Austrian Connection!

FinTelegram has reported on the fraudulent crypto MLM schemes OMNIA Tech and OmegaPro several times in the past. This week, various media outlets have reported the arrest of Robert Velghe in Turkey, who has played a crucial role in both scams. The OmegaPro MLM scam is believed to have stolen around $4 billion from victims worldwide. Here is our update with a request for additional information from whistleblowers.

Crypto MLM Scam: David Carmona Sentenced to 121 Months for IcomTech Crypto Ponzi Scheme!

iComTech was one of the numerous fraudulent MLM schemes that used cryptocurrencies as a means of fraud in parallel with the crypto hype of 2017/18. David Carmora started IcomTech in approximately 2018 with other co-conspirators as a purported cryptocurrency mining and trading company. The scheme promised to earn its victims high profits and guaranteed daily returns that would double their money within six months.