by admin | Oct 4, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 88 Dear Clients, As a follow-up to previous information regarding the EGCM case, we would like to inform you about the rights of the victims during this criminal proceeding. Your Rights and Compensation All victims in...
by admin | Oct 4, 2024 | Hot News
HotNews No. 93: marketstrading.net deceives investors Dear crypto enthusiasts and online investors,We would like to inform you about a new scam in the world of online trading – Marketstrading (marketstrading.net, marketstrading.io). This platform falsely presents...
by admin | Oct 4, 2024 | Hot News
HotNews No. 92:Major Compire Group Scam: Criminal Complaint Filed, Victims Claim Over 49 Million Dinars! Dear Clients, As previously announced, we have successfully filed a criminal complaint against the responsible individuals from Compire Group with the Higher...
by admin | Sep 27, 2024 | Compire Group
Compire Group Scam Newsletter No. 4 Dear Clients, Brief Overview of the Compire Case The criminal complaint has been prepared and documented, but the submission has been postponed to beginning of October due to technical reasons. We are awaiting the arrival of...
by admin | Sep 27, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 144 Dear Clients, As we await developments in the Jubilee Group case, we will provide you with a brief overview of how a criminal investigation works and what challenges do the law enforcement agencies face. Jurisdictional...
