by admin | Dec 1, 2023 | Lyra
Dear Clients, The “3Key and Lyra” case is being handled together with the Jubilee Group case due to personal connections between the organizers and representatives. Therefore, we are sending you a comprehensive report on the developments in the Jubilee Group case,...
by admin | Dec 1, 2023 | 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 | Dec 1, 2023 | Hot News
Internet-based investment portals have emerged as a significant contemporary scam, deceiving countless individuals who register with hopes of making investments but end up losing billions. In Germany, a substantial number of victims have fallen prey to their own...
by admin | Dec 1, 2023 | Allied Capital Trade Ltd
Dear Clients,False brokerage company with the address: https://www.alliedcapitaltrade.com is still operating, luring new victims. If you are a victim of this scam, please report your claim through our website. Inform other victims you may know about this possibility....
by admin | Dec 1, 2023 | Emirates Global Capital Markets
Dear Clients,During the past week, there have been no new developments in this case. We are preparing a letter to the prosecutor’s office regarding the new circumstances that have arisen due to the testimonies of the victims from Croatia. We expect that there...
