by admin | Mar 7, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 92 Poštovani klijenti, Ove nedelje nemamo novih informacija vezanih za krivični postupak u vezi sa Allied Capital Trade platformom i povezanim licima. Međutim, želimo da vas podsetimo na važne aspekte koji mogu biti korisni u...
by admin | Mar 7, 2025 | Uncategorized
ProCap Newsletter No. 4 Dear Clients, The investigation into the ProCap platform and its key operators continues. Authorities in several countries are conducting investigative actions, and among those arrested is CEO James Te, who was detained in China on suspicion of...
by admin | Mar 7, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 164 Dear Clients, The investigation into Jubilee Group and associated platforms is still ongoing, and due to the slow pace of the process, we are preparing an additional report to Europol and Eurojust. These...
by admin | Mar 7, 2025 | Hot News
HotNews No 110 Coinbase Quantitative – Another “Click a Button” Crypto Scam on Telegram A new platform called Coinbase Quantitative has quickly drawn the attention of investigators and industry analysts due to clear signs that it is yet another “click a button” Ponzi...
by admin | Mar 7, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 26 Dear Clients, We would like to inform you that the criminal proceedings against individuals linked to the Grand Pacific Trade platform and other related websites are still ongoing, and we are currently waiting for...
