by admin | Sep 6, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 69 Dear Clients, Allied Capital Trade, a so-called investment platform, initially operated but was inactive for a period. The scammers waited for their previous wrongdoings to be forgotten and then reactivated the platform to...
by admin | Sep 6, 2024 | Compire Group
Compire Group Scam Newsletter 1 Dear Clients, We are currently in the final stages of preparing the criminal complaint against “Compire Group.” The company Compire Group PTY LTD, headquartered at 20 Martin Place, SYDNEY NSW 2000, Australia, launched an online...
by admin | Sep 6, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 68 Warning: AlliedCapitalMarkets is active again! After being inactive, AlliedCapitalMarkets is once again attempting to scam its victims. Be cautious and do not invest your money in dubious projects. If you have any doubts or need...
by admin | Aug 30, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 140 Dear Clients, Over the past weeks, our on-call team has been actively monitoring developments related to this case. Prosecutors and police in Germany have continued to summon victims of this fraud to provide statements. We...
by admin | Aug 30, 2024 | Hot News
Hotnews No. 87 Polish National Arrested in Podgorica Polish National Arrested in Podgorica, Montenegro on International Warrant A Polish national, identified as R.K.Z., has been arrested in Podgorica, Montenegro, following an international warrant issued by Poland...
