Role of PSPs in Broker Fraud Ecosystems Fraudulent online trading platforms would not have been able to flourish without the…
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Overview: Tracing the Financial Facilitators of Investment Scams Scam-Or Project recently initiated a campaign aimed at identifying unregulated and unauthorized…
Dutch Measures Reflect Broader EU Regulatory Trend Following the broader regulatory trend set by the European Securities and Markets Authority…
U.S. Federal Charges Target Illicit Crypto-Linked Financial Activities The U.S. Attorney for the Southern District of New York, in collaboration…
Mandates from Affected Investors In recent weeks, several hundred investors affected by fraudulent online brokerage platforms have issued legally valid…
Legal Actions Initiated Across the Balkans Recent reports indicate that legal representatives based in Tel Aviv (Israel) and Belgrade (Serbia)…
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…
Background and Sources The following information is primarily derived from publicly accessible documents, including filings with the London Stock Exchange.…
Binary Options – The Core of VELTYCO’s Business Model Throughout the Reverse Takeover (RTO) and the subsequent stock exchange listing…