Last updated on September 19, 2019
FinTelegram just recently reported about the new
The Valens Bank
Each MLM or HYIP requires a unique selling point. The MLM people love to talk in superlatives. The alleged distinctiveness of
The activities of the Valens group of companies are purportedly managed by the Valens Holding AG registered in Germany. This Valens Holding AG has its registered office in Frankfurt am Main at Zeppelinallee 21 in the law firm Landgraf Schneider Rechtsanwaelte. A mailbox address. The beneficial owner and artist behind all these Valens constructions allegedly is the British citizen James HOLMES. Although he is registered as a director in 70 companies in the UK alone, there is no further information or even a curriculum vitae known. He seems to have an interesting past with the UK stock markets but all online sources have been deleted. We found some traces here in Daily Records. Valens Holding AG reduced its share capital from EUR 10 million to EUR 50,000 in December 2018. This is a rather unusual procedure for the sole shareholder of a fully regulated bank.
Below are the companies in the Valens Bank and James HOLMES environment:
What is certain, however, is that Valens Bank Ltd is not a fully regulated bank licensed in Europe. The alleged banking license may have been obtained in the offshore paradise of Anjouan in the Indian Ocean and is worth nothing. Neither in Europe nor in North America or Asia. Consequently, the alleged investment certificates are worth nothing
The Usual Suspects
In addition to the two MLM and network marketing perpetrators Robert VELGHE and Mike KIEFER, the Indian Dilawar SINGH will also be there again. He lives in Hamburg, Germany, and has been working with Robert VELGHE for many years.
On Facebook, the
Report Activities And People
In case you have information on OmegaPro activities and/or its people we would be more than happy to receive them. Please use our whistleblower system to share your information with the FinTelegram team in the very best interest of investors protection.