by admin | Feb 23, 2024 | Emirates Global Capital Markets
Dear Clients,We would like to inform you that in the past week, we have not received any new information regarding the actions of Slovenian and Croatian judicial authorities concerning this matter. We expect to receive new information soon.If there is no progress in...
by admin | Feb 16, 2024 | GTR, Jubile Ace & Jenco
Dear Clients,Below is a part of the criminal complaint in the Jubilee Group case:Victims, citizens of the Republic of Croatia:EVIDENCE No. 3: Excel spreadsheet containing victims’ information who are citizens of the of Croatia on 06.05.2022The total unlawful financial...
by admin | Feb 16, 2024 | Lyra
Dear Clients,As you already know, we are handling this case in conjunction with the Jubilee Ace and Jenco, GTR (all together known as the Jubilee Group) cases. Investigations have revealed that both cases are connected. Since the Jubilee Group case was initiated...
by admin | Feb 16, 2024 | Bitclub
Dear Clients,While we await news regarding this case we continue to publish parts of the indictment. It illustrates how irresponsible individuals abuse people’s trust and carefully devise fraudulent projects. This results in even highly educated individuals in...
by admin | Feb 16, 2024 | Allied Capital Trade Ltd
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...
