by admin | Mar 7, 2025 | Compire Group
Compire Group Scam Newsletter No. 24 Poštovani klijenti,Ove nedelje nemamo novih informacija u vezi sa postupkom protiv odgovornih lica povezanih sa prevarom Compire Group. Istraga je u toku, a nadležni organi nastavljaju rad na ovom slučaju. Očekujemo nove...
by admin | Feb 28, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 91 Poštovani klijenti, Krivični postupak protiv Allied Capital Trade platforme i povezanih lica je u toku, a nadležni organi nastavljaju prikupljanje dokaza i rad na utvrđivanju odgovornosti svih uključenih. Povraćaj novca je moguć...
by admin | Feb 28, 2025 | Uncategorized
ProCap Newsletter No. 3 Dear Clients, The investigation into the ProCap platform and its affiliated entities is actively ongoing. Recently, authorities in several countries arrested key members of this organization, including the CEO, James Te, who was detained in...
by admin | Feb 28, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 163 Dear Clients, We would like to inform you that the investigation into Jubilee Group and its associated platforms is still ongoing. According to the latest information, the authorities continue to gather...
by admin | Feb 28, 2025 | Hot News
HotNews No 109: Profit Connect and the Indictment of Brent Kovar – Another Blow to Crypto Scams A grand jury in the United States has issued an indictment against Brent Carson Kovar, the founder of the notorious platform Profit Connect, which has been under regulatory...
