Robert Velghe | FinTelegram News

Tag: Robert Velghe

MLM Schemes

October 6, 2024

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.

February 15, 2019

Investor Warning OmegaPro – USI Tech With Fake Bank Certificates

FinTelegram just recently reported about the new OMEGAPRO FOREX Trading project of the two MLM and Network Marketing perpetrators Robert VELGHE (Austria) and Mike KIEFER..

January 27, 2019

OMEGAPRO – Serial Perpetrators Mike Kiefer And Robert Velghe At Work?

The serial rip-off perpetrators Mike KIEFER and Austrian Robert VELGHE will start OMEGAPRO together with their friends on 27 January 2019. The ingredients for this new MLM scheme are said to be online trading with artificial intelligence (AI) and crypto and a taste of online lottery. Apart from this strange combination, the usual MLM recipes are used to cook the next rip-off signature dish.

November 23, 2018

CRYPTO-MLM OMNIA TECH SUSPENDS CRYPTO-MINING ACTIVITIES

We have reported several times in the past weeks that crypto-mining is currently not profitable due to the low crypto-prices and the still rather high..

June 30, 2018

REQUEST FOR INFORMATION: OMNIA TECH, COINTED AND BLOCKBASE

Readers of FinTelegram are aware that we have been critically questioning and investigating the activities of the crypto-investment schemes OMNIA TECH and COINTED for months...

OMNIA

June 13, 2018

ROBERT VELGHE – AN AUSTRIAN CRYTPO-MLM ENGINEER’S GIGANTIC PLANS

The new crypto playground for MLM Blockchains and cryptocurrencies are said to have great potential for change. As Silicon Valley jargon puts it, they would..

Uncategorized

May 23, 2018

Protected: THE OMNIA TECH COLLAPSE ANTE PORTAS?

There is no excerpt because this is a protected post.

March 9, 2018

Nexus Global, OMNIA and Christian Michel Scheibener

We received an interesting whistleblower message yesterday informing us that the German entrepreneur Christian Michel Scheibener is the man behind the Nexus Global project. On..

Financial Intelligence Report: Lykke Exchange Collapse

Swiss crypto exchange Lykke has collapsed following a major security breach in June 2024, resulting in the loss of approximately $22 million in customer funds. The incident led to the suspension of trading activities, bankruptcy proceedings, and significant financial losses for investors. This report analyzes the events leading to Lykke's downfall, the impact on stakeholders, and the ongoing legal actions.

Hunting Down: Background on The Arrest of Garantex Co-Founder Aleksej Bešciokov in India!

On March 13, 2025, Indian authorities arrested Aleksej Bešciokov, a Lithuanian national and alleged co-founder of the sanctioned Russian cryptocurrency exchange Garantex, in Kovalam, Kerala. The arrest followed an international law enforcement action Bešciokov now awaits extradition to Lithuania on charges of money laundering, sanctions evasion, and facilitating ransomware transactions.

Call to Whistleblowers: What Is the World Economic Council (WEC) Really Up To?

The financial world in Europe is still reeling from the collapse of Rene Benko’s Signa Group, one of the largest and most scandalous bankruptcies in European history. Amid the rubble, a curious pattern has emerged: leading figures from the World Economic Council (WEC) — including Robert Schimanko, Thomas Limberger, and their legal advisor and business partner William H. Shawn — have quietly moved into strategic leadership positions within foundations linked to Benko.

Kraken’s $1.5 Billion NinjaTrader Acquisition Signals Bold Expansion Ahead of 2026 IPO

Kraken has acquired NinjaTrader in a $1.5 billion deal, marking a strategic leap toward uniting traditional finance with the crypto ecosystem. The move not only diversifies Kraken’s offerings but also sets the stage for its anticipated public listing in 2026. The timing aligns with renewed optimism in the crypto sector, driven by expectations of more favorable regulatory conditions under U.S. President Trump.

FinTelegram

Profile & Regulatory Analysis: Russian-Israeli Crypto Banker Moriel Carmi (formerly Mark Weinstein) and the Case for FCA Scrutiny

This report presents a comprehensive and objective profile of Moriel Carmi, a Russian-born Israeli financier previously known as Mark Mikhailovich Weinstein, who has emerged at the center of a growing network of high-risk payment processors and crypto service providers. Following a landmark ruling by the AIFC Court in Kazakhstan, questions now arise about Carmi’s regulatory fitness within the UK, where he operates the FCA-regulated e-money institution TomPay Ltd.