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Tag: Marcel Noordeloos

Exposed! FCA-regulated MoneyNetInt involved in big-style money-laundering!

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.

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...

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...

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...

Veltyco Case – Financial issues with the Maltese Companies, Bet90, and the role of Betim Tasholli

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

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...

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...

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...

Binary Options Fraud Option888 – Office Raid In Germany

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

VELTYCO – Regulated Financial Trading Brand Scheduled For 2019

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

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...

ONLINE LOTTERY PROVIDER LOTTOPALACE AND THE VELTYCO CRISIS

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