by admin | Nov 24, 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 | Nov 24, 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 | Nov 17, 2023 | Hot News
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...
by admin | Nov 17, 2023 | Bitclub
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’...
by admin | Nov 17, 2023 | Lyra
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...