Regulatory Action from Austrian FMA The Austrian Financial Market Authority (FMA) recently issued an investor warning concerning CELESTIAL TRADING LTD,…
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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,…
Financial Instability at VELTYCO On November 22, 2018, the board of VELTYCO GROUP PLC publicly acknowledged significant financial distress. According…
Overview LottoPalace, an online lottery platform associated with Uwe Lenhoff’s network, is facing allegations of financial misconduct, including the use…
Overview: LottoPalace’s Decline Under Scrutiny LottoPalace, an online lottery platform linked to the now-incarcerated German entrepreneur Uwe Lenhoff and the…
Introduction In May 2019, Wirecard, a prominent German fintech company, issued a press release addressing allegations of its involvement with…