by admin | Oct 4, 2024 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 7 DearClients, We would like to inform you about the latest developments in the investigation against the responsible individuals in the Grand Pacific Trade scam case, also known under the names of platforms such as...
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...
