Allied Capital Trade Newsletter No. 62

by | Jul 5, 2024 | Allied Capital Trade Ltd | 0 comments

Dear Clients,

InfinitiCapitalG and CCGGlocal Scam

InfinitiCapitalG and CCGGlocal were cloned platforms active from 2021 to 2022, offering cryptocurrency trading and binary options. Communication with clients was conducted from call centers by well-trained fake brokers who convinced victims to invest their money in these fraudulent platforms. There was no actual trading; everything was a sham. The cloned platforms simulated fictitious trading activities. When the scammers determined they could no longer extract money from the victims, all communication ceased.

Victims of this scam come from all over the world, with a significant number from Germany, Canada, Australia, and many other countries. Our law firm represents victims in these cases. Criminal proceedings are currently underway in Belgrade.

Alert: AlliedCapitalMarkets is Active Again!

After laying low for a while, AlliedCapitalMarkets is back, thinking their scam has been forgotten. They are once again attempting to deceive unsuspecting victims.

Stay vigilant! This recent activity can aid in the ongoing investigation.

Zoran Miljakovic
Attorney at Law