Allied Capital Trade Newsletter No. 62

Allied Capital Trade Newsletter No. 62 Dear Clients, InfinitiCapitalG and CCGGlocal Scam InfinitiCapitalG and CCGGlocal were cloned platforms active from 2021 to 2022, offering cryptocurrency trading and binary options. Communication with clients was conducted from...

Allied Capital Trade Newsletter No. 61

Allied Capital Trade Newsletter No. 61 Dear Clients, Grandpacifictrade is a scam, a fake trading platform. It was an organized fraud through a call center. The companies Olympus Prime and Asgard from Belgrade provided a semblance of legality. The suspects have been...

Allied Capital Trade Newsletter No. 60

Allied Capital Trade Newsletter No. 60 Dear Clients, Grandpacifictrade is a scam, a fake stock trading platform. It is an organized fraud carried out through a call center. The companies Olympus Prime and Asgard, based in Belgrade, gave it the appearance of...

Allied Capital Trade Newsletter No. 59

Allied Capital Trade Newsletter No. 59 Dear Clients, LKA Thüringen: Joint Press Release from the Public Prosecutor’s Office in Erfurt and the Thuringian State Criminal Police Office Erfurt (ots) Investigation for Investment Fraud The Public Prosecutor’s...

Allied Capital Trade Newsletter No. 58

Allied Capital Trade Newsletter No. 58 Dear Clients, After taking this case, we initially had contact with a number of victims. However, after the initial enthusiasm, some of the victims lost interest. As a result, they did not provide us with the complete...

Allied Capital Trade Newsletter No. 57

Allied Capital Trade Newsletter No. 57 Dear Clients, After taking this case, we initially had contact with a number of victims. However, after the initial enthusiasm, some of the victims lost interest. As a result, they did not provide us with the complete...