Investor Warning: Tradeinvest90 and Celestial Trading Exposed

Tradeinvest90 – Another Unlicensed Broker

The website www.tradeinvest90.com has been flagged as an unlicensed broker targeting retail traders across Europe. Although it presents itself as a legitimate trading platform, it is actually operated by Celestial Trading Ltd, a company previously linked to numerous illicit schemes.

Behind the scenes, this broker is part of a broader network involving Altair Entertainment N.V., VELTYCO GROUP, and other entities associated with financial misconduct.

The Corporate Web: Celestial Trading & Altair Entertainment

Celestial Trading Ltd is named as the direct operator of Tradeinvest90, although it holds no official licenses or regulatory approval.

Altair Entertainment N.V., registered in Curaçao, has surfaced in various fraudulent broker structures. It frequently functions as a billing entity or “payment processor,” obscuring the origin and destination of investor funds.

VELTYCO GROUP, once led by Uwe Lenhoff, is a publicly traded company that played a central role in organizing and promoting many of these unregulated schemes. According to a press release published on the London Stock Exchange, VELTYCO has been linked to numerous financial platforms under investigation.

These entities are tightly intertwined via shared directors, infrastructure, and capital flow — forming a web of high-risk financial relationships.

The Lenhoff Legacy: A Criminal Blueprint

Uwe Lenhoff, the now-arrested German entrepreneur, used VELTYCO GROUP as a corporate cover for a wide network of unlicensed trading platforms. These platforms were often operated by offshore entities like Altair Entertainment N.V. and used marketing firms and boiler rooms to lure unsuspecting investors.

Here’s an overview of known platforms in this network:

FMA Warning & Regulatory Red Flags

The Austrian Financial Market Authority (FMA) has explicitly warned that Tradeinvest90 and Celestial Trading Ltd are:

• Unlicensed to offer financial services within the EU

• Possibly fraudulent, using deceptive tactics to attract deposits

• Connected to boiler rooms and unregulated payment processors

What to Watch For

Typical Red Flags:

• Company addresses in offshore jurisdictions (e.g. Curaçao, Marshall Islands)

• Use of shell companies like Altair Entertainment N.V.

• No real customer service or legal transparency

• Fake endorsements or manipulated reviews

What You Should Do If Affected

If you’ve been involved with Tradeinvest90, Option888, or similar platforms:

• Cease all payments and contact your bank to block further charges.

• Report the broker to your local financial regulator.

• Submit a report via the Scam-Or Project Whistleblower System.

• Document all communication and transactions.

Conclusion

Entities like Altair Entertainment N.V., Celestial Trading Ltd, and their affiliates operate under a complex web of front companies and payment layers to avoid regulation. The connections to VELTYCO GROUP and Uwe Lenhoff only deepen concerns.

Stay vigilant, double-check licensing, and never trust flashy platforms over proven regulatory transparency.