by admin | Jan 24, 2025 | Compire Group
Compire Group Scam Newsletter No. 18 Poštovani klijenti, Tokom proteklog perioda nije bilo novih informacija u vezi sa predmetom. Kao što znate krivična prijava vezana za prevaru Compire Group podneta je nadležnim organima i dodeljena javnom tužiocu, koji nastavlja sa...
by admin | Jan 24, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 86 Poštovani klijenti, Obaveštavamo vas da trenutno nema novih informacija o napretku istrage u vezi sa slučajem Allied Capital Trade (ACT). Podsećamo da je krivična prijava već podneta policiji u Osijeku, ali za sada nemamo potvrdu...
by admin | Jan 24, 2025 | Hot News
HotNews No 106: Italy Halts ArbiSmart: A Case of Effective Action Against Crypto Fraud In Europe, what crypto platform users have long been hoping for is finally happening — regulators are beginning to actively protect investors from unregulated and risky operators....
by admin | Jan 13, 2025 | Hot News
HotNews No 105: ProCap – How a Scam Was Masked as an Investment in Prediction Games ProCap, a company that started its operations in the Philippines in early 2023, quickly became recognizable as a platform that deceived thousands of investors across Southeast...
by admin | Dec 27, 2024 | NSSPV, Unions Market and others
COTP Newsletter No. 10 Poštovani klijenti, Želimo da vas obavestimo o trenutnom statusu slučaja COTP. Naš pravni tim i dalje intenzivno radi na pripremi krivične prijave protiv ove platforme. Iako postupak formalno još nije započet, prikupljanje dokaza i dokumentacije...
