T Categories Court Cases Cybercrime Veltyco September 10, 2019 Thank you for asking! These are the controlling Veltyco shareholders The German Uwe Lenhoff, arrested on suspicion of financial crime, money laundering, and investment fraud, is still the largest shareholder through his Cypriot trustee Centaur...
I Categories Cybercrime featured left Illegal Broker Activities Veltyco September 8, 2019 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 victims of the many scams of..
V Categories Court Cases Cybercrime featured left Illegal Payment Services Money Laundering ticker Veltyco July 16, 2019 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 Exchange. It lost almost 40% of..
V Categories Court Cases Cybercrime Illegal Broker Activities Money Laundering ticker July 1, 2019 Veltyco Fraud Legacy – Financial results and €17.3 mio loss for 2018 announced Veltyco Group PLC, founded in 2016 by currently detained Uwe Lenhoff and his partner Dirk Jan (DJ) Bakker, today announced its results for 2018. In..
V Categories Cybercrime Illegal Broker Activities Money Laundering June 26, 2019 Veltyco Case – Damage claims against company, officers, and shareholders After the arrest of the German Uwe Lenhoff in Feb 2019, the public Veltyco Group PLC, which he founded via a Reverse Takeover (RTO) in..
