Court Cases TomJuly 17, 2025We Were Scammed Out of $132,000: A Story of Falling Victim to Fraudsters in Minsk A Personal Account I first met Igor Chernik in 2018 through Facebook. He reached out to me himself—polite and confident,…
Compliance TomApril 25, 2025VELTYCO’s Planned Launch of a Regulated Financial Brand in 2019 Announcement from VELTYCO On December 31, 2018, publicly listed VELTYCO GROUP PLC, associated with Uwe Lenhoff (main shareholder) and Marcel…