by admin | Mar 3, 2023 | Allied Capital Trade Ltd
Dear Clients, Unknown individuals have orchestrated an internet scam via the website https://alliedcapitaltrade.com/index.php, luring unsuspecting victims into the belief that licensed brokers will generate profits from their investments. The perpetrators employed...
by admin | Mar 3, 2023 | Bitclub
Dear clients, We want to notify you that there have been no recent updates in the ongoing case, but our team is keeping a close eye on the situation. We assure you that we will inform you promptly if there are any new developments or information. If you have any...
by admin | Mar 3, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, Between 2018 and 2022, a group of 17 individuals uncovered so far associated with the Jubilee Group allegedly deceived victims in numerous countries including the European Union, South Korea, Japan, Great Britain, Australia, and the United States. This...
by admin | Mar 3, 2023 | Lyra
Dear Clients, In 2022, nine individuals in South Korea employed deceptive tactics to lure victims into investing in their electronic currency and ecosystem. The suspects utilized the internet to create websites, conduct presentations via the ZOOM platform, and hold...
by admin | Mar 3, 2023 | Emirates Global Capital Markets
Dear Clients, In the previous edition of our newsletter, we provided details regarding a significant law enforcement operation carried out by “Eurojust” under the leadership of the Australian Federal Police, resulting in the apprehension of 16 individuals...
