Tag: DTIG Holding

The Seychelles Court Case: Another Evidence for the Involvement of Shalon and Smirnov in the EG Bulgaria Cybercrime Case!

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In March 2022, the Seychelles Supreme Court dismissed a lawsuit involving Oldypak Capital LP and GV Holdings Limited against Tempox Holdings Limited (formerly Tradologic HK Limited), Ilan Tzorya, and DTI Group Inc. This case further implicates the beneficial owners of the plaintiffs, Gery Shalon and Vladislav Smirnov, in the massive cybercrime operation surrounding E&G Bulgaria and Tradologic.

VELTYCO´s HOLY GRAIL 2017: BINARY OPTIONS AND ZOOMTRADER(GLOBAL)!

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What is Melissa BLAU doing next? Since March 2018  Melissa BLAU is VELTYCO´s CEO. Her first official statement was done as...