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EnvionWatch

Warning: LUP is Trado’s next scam attempt

Trado is again trying to get Power of Attorneys (PoA) from #Envion investors to manipulate the liquidation to their favor.

Mar 16, 2023

Warning: LUP is Trado’s next scam attempt

Mar 16, 2023

EnvionWatch

Envion scandal: millions of investor funds found on mastermind’s private bank accounts, public…

Berlin. The turn of the year marks the fifth anniversary of the Envion ICO scandal. A total of 100 million euros is at stake, raised from…

Jan 3, 2023

Envion’s hidden mastermind Michael Luckow: What has he done with the embezzled investor millions?

Jan 3, 2023

EnvionWatch

No Luck for Luck-ow: new crimes, lawsuits and questions

Now that the “founders” house of cards is starting to collapse, we are being contacted by whistleblowers who have shared some sensitive…

May 6, 2021

No Luck for Luck-ow: new crimes, lawsuits and questions

May 6, 2021

EnvionWatch

Envion: Luckow and Trado sentenced to return criminally embezzled investor money

In our effort to provide transparency for Envion investors, we have translated the recent judgement against Michael Luckow and Trado, in…

May 6, 2021

Envion: Luckow and Trado sentenced to return criminally embezzled investor money

May 6, 2021

EnvionWatch

Fact checking: Who or what is delaying the Envion liquidation?

► note: this story was first published on 12nd of December 2020 ◄

Feb 28, 2021

Fact checking: Who or what is delaying the Envion liquidation?

Feb 28, 2021

EnvionWatch

Envion battle at the courts: Investors 1 — Founders 0

► note: this story was first published on 16th of June 2020 ◄

Feb 28, 2021

Envion battle at the courts: Investors 1 — Founders 0

Feb 28, 2021

EnvionWatch

FINMA papers: summary of the internal investigative report

The official FINMA decree (Verfügung) and the follow-up investigation report (Untersuchungsbericht) by GHR lawyers from Switzerland have…

Feb 27, 2021

FINMA papers: summary of the internal investigative report

Feb 27, 2021

EnvionWatch

FINMA papers leaked (Envion ICO)

The official FINMA decree (Verfügung) from the Swiss Envion AG and the follow-up investigation report (Untersuchungsbericht) by GHR…

Feb 27, 2021

FINMA papers leaked (Envion ICO)

Feb 27, 2021

EnvionWatch

The Death Agony of Envion — the World’s largest illegal Crypto-Mining ICO (reloaded)

From Hero to Zero in 365 days

Feb 27, 2021

The Death Agony of Envion — the World’s largest illegal Crypto-Mining ICO (reloaded)

Feb 27, 2021

EnvionWatch

Envion liquidation — The Trail of Money and the missing Millions

A Story of Kidnapped Crypto, Ballooned Bills, and the LUP Laundromat

Feb 25, 2021

Envion liquidation — The Trail of Money and the missing Millions

Feb 25, 2021

EnvionWatch

EnvionWatch

We are an independent watchdog of Envion led by a group of concerned investors, exposing unethical and potentially illegal actions of Envion's internal parties.

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