by admin | Oct 31, 2025 | Bitclub
Bitclub Newsletter No. 166 Dear Clients, Last week, an important step was taken in the case regarding documents previously under court protection. Defendant Jobadiah Weeks submitted a new request to unseal certain documents (Dkts. 477, 484, and 489), including the...
by admin | Oct 31, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 122 Poštovani klijenti, Često se dešava da žrtve finansijskih prevara oklevaju da prijave gubitak kada je suma mala. Međutim, svaka prijava, bez obzira na iznos, igra ključnu ulogu u identifikaciji šema prevare i zaštiti drugih...
by admin | Oct 31, 2025 | Uncategorized
ProCap Newsletter No. 36 Dear Clients, One of the most common questions we receive is: “Does it make sense to report if I lost only a small amount?”The answer is – absolutely yes. In criminal proceedings related to investment platform frauds, every individual report...
by admin | Oct 31, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 57 Dear Clients, Although the court has returned the case for a supplementary investigation, this does not mean that the process has stalled – on the contrary, this phase often represents a crucial step toward filing...
by admin | Oct 31, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 197 Dear Clients, One of the most frequent questions regarding the Jubilee Group case concerns the duration of the proceedings and the reasons why the investigation has not yet been concluded. We understand...