by admin | Sep 13, 2024 | Compire Group
Compire Group Scam Newsletter No. 2 Dear Clients, We would like to provide you with an important update regarding the ongoing investigation into the Compire Group scam. So far, we have received reports from 31 affected individuals who have provided significant...
by admin | Sep 13, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 85 Dear Clients, As we enter September, we want to provide you with an update on the ongoing EGCM case and alert you to pervasive scams threatening your financial security. What’s happening with the EGCM case?...
by admin | Sep 13, 2024 | Bitclub
Bitclub Newsletter No. 112 Dear Clients, In this newsletter you will find some of the answers to some of the frequently asked questions together with the short recap of the expected developments. Question: In September, we are expecting two court rulings. Both...
by admin | Sep 13, 2024 | Lyra
3Key and Lyra Newsletter No. 80 Dear Clients, As you have been informed, we are handling the 3Key Lyra case within the Jubilee Group, along with the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant connections between these cases. Given...
by admin | Sep 13, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 70 Dear Clients, Allied Capital Trade, posing as an investment platform, was initially active but became dormant for some time. The fraudsters behind it allowed their past misconduct to fade from memory before relaunching the...
