by admin | Jun 28, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 76 Dear Clients, We have analyzed the reasons why, in the case of EGCM, government authorities have not provided any information on progress for an extended period: The general reasons are well-known: These include...
by admin | Jun 21, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 75 Dear Clients, Granpacifictrade Case Summary: 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...
by admin | Jun 14, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 74 Dear Clients, We have good news: Joint public statement from the Erfurt Public Prosecutor’s Office and the Thuringian State Criminal Police Office Erfurt (ots) Investigation into investment fraud The Erfurt...
by admin | Jun 7, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 73 Dear Clients, Emirates Global Capital Markets Dubai The perpetrators of this alleged fraud conduct their business through the company “EGCM” – Emirates Global Capital Markets, founded in Dubai, United Arab...
by admin | May 31, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 72 Dear Clients, Europol Action: Nine Suspects Arrested in Case of False Cannabis Investments A joint investigation by European law enforcement agencies, supported by Europol and Eurojust, has led to the arrest of...
by admin | May 24, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 71 Dear Clients, In the attachment, we are sending you a successfully resolved case of fraud that is similar to EGCM. We expect the EGCM case to be resolved in a similar manner. A FRAUD CASE – ASGARD &...
