Tag: Marcel Noordeloos

The trial against the ringleaders of the cybercrime organization E&G Bulgaria is currently underway in Munich, Germany. Gal Barak was already sentenced to four years in jail in Vienna in Sept 2020. Almost unnoticed, the preparation of charges against several ringleaders of the cybercrime organization around the late Uwe Lenhoff and the Veltyco Group is currently underway in Saarbrücken. Criminal records show that MoneyNetInt was massively involved in Lenhoff's money laundering.

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

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

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

The Veltyco Case around the arrested founder Uwe Lenhoff seems to develop dramatically. FinTelegram has reported on the obvious...

Today was not actually a good day for the shares of the crisis-ridden Veltyco Group on the London Stock...

The cybercrime organization of Uwe Lenhoff and Gal Barak with their illegal broker schemes would not have been possible...

The European online landscape has become much safer in recent weeks. In one of the largest cybercrime campaigns, police...

The binary options platform Option888 was one of the worst fraud sites in the online trading sector of recent...

 On December 31, 2018, the public-listed VELTYCO of Uwe LENHOFF (main shareholder) and Marcel NOORDELOOS (CFO) announced that it...

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

FinTelegram reported on the VELTYCO crisis and the collapse of its share. On November 22, 2018, the board announced...