by admin | Apr 11, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 97 Poštovani klijenti, Ove nedelje želimo da vas kratko obavestimo o trenutnom statusu slučaja Allied Capital Trade. Krivična prijava je uredno podneta i nadležni organi su pokrenuli istragu. Ipak, u ovom trenutku ne postoje nove...
by admin | Apr 11, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 169 Dear Clients, The investigation into Jubilee Group and associated platforms is still ongoing, but at this time, there are no new updates regarding the progress of the case. As you are already aware, we...
by admin | Apr 11, 2025 | Hot News
HotNews No 115 : : Kristijan Krstić Pleads Guilty to Securities and Wire Fraud – A Good Example of Justice in the Fight Against Financial Criminals Dear Clients, Good news comes from the United States – Kristijan Krstić, the leader of an international Ponzi scheme,...
by admin | Apr 11, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 31 Dear Clients, This week, there are no new updates regarding the fraudulent platform Grand Pacific Trade and related websites (such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv,...
by admin | Apr 11, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 53 Dear Clients, We continue to monitor serious financial scams affecting our region. This week, we turn our attention to the case of BETL, which has proven to be yet another sophisticated Ponzi scheme, with a large number of...
