Introduction: Lawsuit Finally Served in BitRush Case After a lengthy delay of over 18 months, the lawsuit filed by the…
Browsing: Uwe Lenhoff
Overview of Veltyco’s Online Trading Operations Scam-or Project has extensively investigated and reported on the fraudulent online trading platforms associated…
£500,000 Raised Amidst Ongoing Financial and Legal Turmoil Veltyco Group PLC announced that it has secured £500,000 through the placement…
A Coordinated Blow Against a Pan-European Crime Network In a significant multinational enforcement effort, Austrian, German, and Bulgarian authorities have…
Overview of the VELTYCO Campaign In recent developments, a new campaign has been launched to shed light on the business…
Introduction Gal Barak, widely referred to as the Wolf of Sofia, has emerged as a central figure in a vast…
Overview of the Case Scam-or Project has been contacted by several individuals claiming to be victims of the unregulated investment…
Uncovering the Financial Infrastructure Behind Illegal Broker Schemes Overview In recent months, investigative authorities and independent research organizations such as…
Background on Illicit Brokerage Structures The investigation of fraudulent online brokers frequently leads the Scam-or Project through a web of…
The Scale of the Fraud Since early 2018, the Scam-or Project has been actively reporting on illegal brokerage operations, particularly…