Background: Binary Options, Wirecard, and the Lenhoff Case In a revealing report published by Felix Holtermann in Handelsblatt, new details…
Browsing: Celestial Trading
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…