by admin | Sep 26, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 117 Dear Clients, Ongoing Monitoring Efforts are underway to trace assets and review investor submissions, but the process requires patience. To support these efforts, investors should stay alert and preserve detailed records of...
by admin | Sep 26, 2025 | Uncategorized
ProCap Newsletter No. 31 Dear Clients, Importance of Ongoing Monitoring Authorities in multiple countries are investigating ProCap, yet there have been no major updates on recovered assets. This highlights the slow pace of legal proceedings and the importance of...
by admin | Sep 26, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 192 Dear Clients, Over the past week, there have been no new significant developments to report. Our office continues to dedicate significant attention and resources to the Jubilee Group case. We remain...
by admin | Sep 26, 2025 | Hot News
HotNews No. 138: Voidara – AI agent system Scam Recent investigations have raised multiple concerns about Voidara, a platform claiming to operate as an AI agent system. The project is reportedly linked to Dennis Nowak, a known figure in previous scams including...
by admin | Sep 26, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 52 Dear Clients, Focus on Current Developments Further investigations into the Grand Pacific Trade Call Center Scam and indictment preparation are ongoing. Reports continue to surface about unsolicited contacts...
