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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.

1 min readMar 16, 2023

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Warning: LUP is Trado’s next scam attempt

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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…

7 min readJan 3, 2023

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

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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…

5 min readMay 6, 2021

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

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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…

2 min readMay 6, 2021

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

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EnvionWatch

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

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

4 min readFeb 28, 2021

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

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EnvionWatch

Envion battle at the courts: Investors 1 — Founders 0

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

3 min readFeb 28, 2021

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Envion battle at the courts: Investors 1 — Founders 0

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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…

13 min readFeb 27, 2021

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FINMA papers: summary of the internal investigative report

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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…

6 min readFeb 27, 2021

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FINMA papers leaked (Envion ICO)

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EnvionWatch

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

From Hero to Zero in 365 days

7 min readFeb 27, 2021

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

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EnvionWatch

Envion liquidation — The Trail of Money and the missing Millions

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

13 min readFeb 25, 2021

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Envion liquidation — The Trail of Money and the missing Millions

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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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