£500,000 Raised Amidst Ongoing Financial and Legal Turmoil Veltyco Group PLC announced that it has secured £500,000 through the placement…
Browsing: Celestial Trading
Overview of the VELTYCO Campaign In recent developments, a new campaign has been launched to shed light on the business…
Background: Binary Options, Wirecard, and the Lenhoff Case In a revealing report published by Felix Holtermann in Handelsblatt, new details…
Regulatory Action from Austrian FMA The Austrian Financial Market Authority (FMA) recently issued an investor warning concerning CELESTIAL TRADING LTD,…
Notice from British Columbia Securities Commission According to a recent report from Finance Magnates, the British Columbia Securities Commission (BCSC),…
A Public Company Built on a Hidden Network VELTYCO GROUP PLC, a company listed on the London Stock Exchange (AIM),…
Major Blow to European Cybercrime Networks In a coordinated effort involving Germany, Austria, and Bulgaria, authorities have dismantled what is…
Tradeinvest90 – Another Unlicensed Broker The website www.tradeinvest90.com has been flagged as an unlicensed broker targeting retail traders across Europe.…
Introduction In May 2019, Wirecard, a prominent German fintech company, issued a press release addressing allegations of its involvement with…
Overview: Expanding Web of Broker Scams and Money Laundering The fraudulent operations orchestrated by German national Uwe Lenhoff and his…