Crypto Daily, Singapore, TradoVest, Xmarkets, and the money laundering network behind the broker scams
The fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. The global dimension was already..
Wirecard did business with Option888, provides false statements, and leaves open questions!
The German fintech powerhouse Wirecard issued a press release last Saturday to comment on an article published on Friday in the German Handelsblatt about the..
German Handelsblatt report – Wirecard involvement in Option888 binary options fraud
Felix Holtermann from the German Handelsblatt today reported on the German Fintech star and DAX member Wirecard and its connections with binary options scams. The..
The Toxic Veltyco Case – Uwe Lenhoff Charges Directors, Management, And Shareholders
The criminal case involving the detained Uwe Lenhoff and his listed Veltyco Group is also developing into a case for the financial market supervisory authorities..
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..
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..
Statement Of Michael Mertens To Uwe Lenhoff, Bet90, Veltyco, And CryptoTec
As of 25 January 2019, FinTelegram reported about the office raid in connection with Option888 fraud investigations of German authorities. A business relationship between the..
The Veltyco Drama Continues – No Monies From Founder And Office Raid
Veltyco Group PLC on Wednesday said it raised GBP500,000 funds via the issue of 3.3 million shares at 15 pence each subscribed by existing investors...
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..
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..
THE COLLAPSE OF VELTYCO GROUP IN THE BINARY OPTIONS AFTERMATH
The public-listed VELTYCO GROUP PLC is a sort of laundering machine for some illicit online networks. Officially, VELTYCO has presented itself as an online marketing..
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