Jubilee Ace/ Jenco/ GTR No. 118

Dear Clients, As you know, we’ve filed a criminal complaint across multiple jurisdictions in the Jubilee Group case. Furthermore, we’ve forwarded the complaint to Europol, which acts as a central organization for European national police forces, enhancing...

Allied Capital Trade No. 46

Dear Clients, We want to inform you that we are currently adding new data and identifying new individuals who have become victims of this scam. As we complete the criminal complaint, we will regularly update you on its contents so that you have the opportunity for any...

3Key and Lyra No. 55

Dear Clients, As you know, we are managing this case in association with the Jubilee Ace and Jenco, GTR (collectively referred to as the Jubilee Group) cases. The investigations have uncovered a connection between both cases. Considering that the Jubilee Group case...

Jubilee Ace/ Jenco/ GTR No. 117

Dear Clients, What can we expect in this case in 2024? The investigation will continue in all countries where we have filed a criminal complaint. What does the investigation entail? The investigation by the public prosecutor and the police involves the process of...