Overview of Veltyco’s Online Trading Operations Scam-or Project has extensively investigated and reported on the fraudulent online trading platforms associated…
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£500,000 Raised Amidst Ongoing Financial and Legal Turmoil Veltyco Group PLC announced that it has secured £500,000 through the placement…
Documented Collaboration Contradicts Barak’s Denial Scam-or Project has reviewed dozens of internal documents and communications that contradict Gal Barak’s claims…
Background: Binary Options, Wirecard, and the Lenhoff Case In a revealing report published by Felix Holtermann in Handelsblatt, new details…
A Closer Look at Transparency Issues in Online Lotteries Traditional state-licensed lotteries in many countries operate under stringent regulations to…
Regulatory Action from Austrian FMA The Austrian Financial Market Authority (FMA) recently issued an investor warning concerning CELESTIAL TRADING LTD,…
New Complaints from Within the Veltyco Network Since our initial reports on projects affiliated with the Veltyco Group, we have…
Annual Meeting Scheduled on the Isle of Man The upcoming Annual General Meeting (AGM) of VELTYCO GROUP PLC (“VELTYCO”), a…
Binary Options – The Core of VELTYCO’s Business Model Throughout the Reverse Takeover (RTO) and the subsequent stock exchange listing…
Growing Complaints About LottoPalace Over the past few weeks, Scam-Or Project has again received numerous complaints regarding LottoPalace. Most recently,…