Veltyco (www.veltyco.com) is a public-listed UK company which purports to be a marketing company. The company’s shares are listed on the AIM with a market cap of around 66 million GBP. The company has been founded by the German Uwe LENHOFF via an Reverse Takeover (RTO) with an AIM listed shell company in 2016.
FinTelegram launched an investigation around Veltyco, Lenhoff und Tzorya and continues to work on it together with our community.
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Uwe LENHOFF is an experienced and successful entrepreneur in the online gambling and sport betting business. Over the last 20 years he has set up a variety of businesses that deal with sport bets, lottery, casino and binary options. He developed an international network of people in his industry and is a sort of mastermind behind respective startups.
One of his partners is Ilan TZORYA, a Bulgarian tech entrepreneur who founded the Sofia-based Tradologic, a software company that developed a binary option solution that is licensed to 240 operators across the world. Binary options are a highly disputed business model, payment companies such as VISA or MasterCard regard it as non-compliant with their rules and do not accept binary options providers in their network.
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