EnvionWatchWarning: LUP is Trado’s next scam attemptTrado is again trying to get Power of Attorneys (PoA) from #Envion investors to manipulate the liquidation to their favor.Mar 16, 2023Mar 16, 2023
EnvionWatchEnvion 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, 2023Jan 3, 2023
EnvionWatchNo Luck for Luck-ow: new crimes, lawsuits and questionsNow that the “founders” house of cards is starting to collapse, we are being contacted by whistleblowers who have shared some sensitive…May 6, 2021May 6, 2021
EnvionWatchEnvion: Luckow and Trado sentenced to return criminally embezzled investor moneyIn our effort to provide transparency for Envion investors, we have translated the recent judgement against Michael Luckow and Trado, in…May 6, 2021May 6, 2021
EnvionWatchFact checking: Who or what is delaying the Envion liquidation?► note: this story was first published on 12nd of December 2020 ◄Feb 28, 2021Feb 28, 2021
EnvionWatchEnvion battle at the courts: Investors 1 — Founders 0► note: this story was first published on 16th of June 2020 ◄Feb 28, 2021Feb 28, 2021
EnvionWatchFINMA papers: summary of the internal investigative reportThe official FINMA decree (Verfügung) and the follow-up investigation report (Untersuchungsbericht) by GHR lawyers from Switzerland have…Feb 27, 2021Feb 27, 2021
EnvionWatchFINMA 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, 2021Feb 27, 2021
EnvionWatchThe Death Agony of Envion — the World’s largest illegal Crypto-Mining ICO (reloaded)From Hero to Zero in 365 daysFeb 27, 2021Feb 27, 2021
EnvionWatchEnvion liquidation — The Trail of Money and the missing MillionsA Story of Kidnapped Crypto, Ballooned Bills, and the LUP LaundromatFeb 25, 2021Feb 25, 2021