by admin | Aug 23, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 67 Dear Clients, During the month of August, our duty team worked on emergency cases. The following is relevant in this criminal case: CFD Forex brokers InfinitiCapitalG and CCG.Global were cloned platforms active from 2021 to 2022,...
by admin | Aug 23, 2024 | Lyra
3Key and Lyra Newsletter No. 77 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 | Aug 19, 2024 | Hot News
Hotnews No 85 Crackdown on Compire and COTP Fraud: Criminal Charges Imminent The fight against two fraudulent operations known as Compire and COTP is heating up, with criminal charges expected to be filed soon against those involved. If you’ve been affected by these...
by admin | Aug 2, 2024 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 3 – English version Grand Pacific Trade Call Center Scam(Also known as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, and others) Dear Clients, We would like to inform you that we will be on vacation...
by admin | Aug 2, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 138 Dear Clients, We would like to inform you that we will be on vacation leave from August 5th to 19th. During this period, we will be available only for urgent and detention cases. A duty team will be present in our office to...
