by admin | Jun 28, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 76 Dear Clients, We have analyzed the reasons why, in the case of EGCM, government authorities have not provided any information on progress for an extended period: The general reasons are well-known: These include...
by admin | Jun 28, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 61 Dear Clients, Grandpacifictrade is a scam, a fake trading platform. It was an organized fraud through a call center. The companies Olympus Prime and Asgard from Belgrade provided a semblance of legality. The suspects have been...
by admin | Jun 28, 2024 | Lyra
3Key and Lyra Newsletter No. 71 Dear Clients, As you know, we’re managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases....
by admin | Jun 21, 2024 | Hot News
Hotnews No. 79 “Grandpacifictrade” Scam Dear Clients, Grandpacifictrade scam Grandpacifictrade is a scam, a fake stock trading platform. It is an organized fraud carried out through a call center. The companies Olympus Prime and Asgard, based in Belgrade, gave it the...
by admin | Jun 21, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 17 Cybercrime Zapadni Balkan Poštovani klijenti, Našom zemljom ovih dana kruži internet prevara u obliku e-maila koji dolazi s lažnih adresa, a u nazivu ima reči slične nazivima banaka iz Srbije. Banke su izdale saopštenje o...
