Hot News No. 31 Forex Trading Scams

Forex trading scams are a type of investment fraud that involves the victim being convinced to invest in the foreign currency exchange market. The scammer typically claims to be an expert in forex trading and guarantees substantial returns on the victim’s...

Allied Capital Trade No. 1

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...

Bitclub No. 40

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...

Jubilee Ace/ Jenco/ GTR No. 70

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...