German payment veteran Ruediger Trautmann was a member of the Management Board of listed Wirecard until 31st January 2010 and, as Chief Sales Officer, was…
Posts tagged as “Uwe Lenhoff”
B90 Holdings (formerly Veltyco Group) announced on 7 May 2020 that it had set up new financing to ward off insolvency. The company, founded by…
The Dutch Payvision and the Israeli-Lithuanian Bruc Bond (formerly Moneta International) have in common that they were intensively involved in the fraudulent binary options as payment processors. Let us make no mistake here and therefore make clear that neither of them were scammers or fraudsters themselves. But both have provided services to operators of fraudulent binary options and broker scams and thus facilitated those schemes for their own financial benefit. There have been consequences for both companies in recent days which may or may not be related to their binary options legacy.
Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. At least since 2015, he had navigated his Payvision into the…
Amidst the COVID-19 crisis any politicians, such as the Austrian Chancellor Sebastian Kurz, are advising their citizens that the coronavirus has heralded a New Normality…
Almost four weeks ago, on 17 March 2020, B90 Holdings PLC (formerly Veltyco Group PLC) announced financial problems and announced the suspension of trading of its shares on the London Stock Exchange. The money would last for another 3-4 weeks if the creditors would support the press release disclosed. Since then there has been no update from the B90 Holdings Board of Directors. The COVID 19 crisis is obviously being used by the former scam broker Holding to distract from the real problems.
The notorious B90 Holdings PLC announced a trading halt of its shares along with severe financial issues due to the COVID-19 pandemics. The company is listed on the London Stock Exchange in the AIM segment and was founded in 2016 by the currently imprisoned German Uwe Lenhoff. By way of a so-called Reverse Takeover (RTO), Lenhoff and its partners, the Dutch real-estate investor Dirk-Jan Bakker and the German entrepreneur Falk Preussner, took their online activities to the stock exchange. Taking a scam public is quite an audacious move, isn't it?
The COVID-19 crisis also affects law enforcement and courts. The switch to state-ordered emergency operation will also delay but ultimately not prevent investigations, indictments, and…