Jubilee Ace/ Jenco/ GTR Newsletter No. 137

by | Jul 26, 2024 | GTR, Jubile Ace & Jenco

Jubilee Ace/ Jenco/ GTR Newsletter No. 137 Dear Clients, Since July and August are traditionally holiday months in Europe, it is unrealistic to expect significant progress during this period. If there are any noteworthy updates in the meantime we will inform you...

Bitclub Newsletter No. 107

by | Jul 26, 2024 | Bitclub

Bitclub Newsletter No. 107 Dear Clients, There were no new updates in the past week in relation to this case. In the meantime, let us offer you a short case summary. Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to commit wire fraud related...

Allied Capital Trade Newsletter No. 65

by | Jul 26, 2024 | Allied Capital Trade Ltd

Allied Capital Trade Newsletter No. 65 Dear Clients, CFD Forex brokers InfinityCapitalG and CCG.Global were cloned platforms active from 2021 to 2022, offering fake cryptocurrency trading and binary options. Fake brokers from call centers deceived victims into...

3Key and Lyra Newsletter No. 75

by | Jul 26, 2024 | Lyra

3Key and Lyra Newsletter No. 75 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...