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VELTYCO´s massive accounting fraud

B90 Holdings plc: the mini-ENRON of the London Stock Exchange!

A due diligence of VELTYCO Group PLC (nowadays: B90 Holdings plc) done by the founder of EFRI  resulted in the arrest of Uwe LENHOFF and Gal BARAK and the blow up of their investment scams (option888, xmarkets, zoomtrader, xtraderfx, safemarkets, optionstarsglobal) as of the end of January 2019 (for more

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July 17, 2024 No Comments
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EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can read the statutes of the not-for-profit organization. Read More

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