by admin | Dec 8, 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...
by admin | Dec 8, 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 | GTR, Jubile Ace & Jenco
Dear Clients, Upon accepting this case on our platform and urging victims to file their claims, we encountered strong opposition from the Jubilee Group and its representatives. A proactive negative campaign unfolded in various Telegram groups, aimed at dissuading...
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...
