Allied Capital Trade No. 35

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....

Hotnews No. 64 MLM (Multi-Level Marketing) Scam

This scam refers to a fraudulent scheme that operates under the guise of a legitimate MLM business. MLM, also known as network marketing or pyramid selling, is a legal business model where participants earn income through direct sales of products or services and by...

Bitclub No. 75

Dear Clients,In this case, we have received information that the sentencing of the defendants has been postponed from the initially scheduled time.Here is the updated schedule for sentencing: On September 19th and 22nd respectively Joby Weeks’ and Joe Abels’...

3Key and Lyra No. 43

Dear Clients, You are undoubtedly familiar with our joint management of the 3Key Lyra case alongside the previously initiated Jubilee Group case. We are capitalizing on the advantages and resources from the Jubilee Group case. Here is the latest news. Last...

Jubilee Ace/ Jenco/ GTR No. 105

Dear Clients, Last week, we completed a submission for the Cybercrime department of the Generalstaatsanwaltschaft Bamberg in Germany. In the submission, we provided a detailed description of the Jubilee Group case, supporting it with additional evidence and new...