by admin | May 16, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 36 Dear Clients, Although we provided more details last week regarding asset seizures and the ongoing trial, this time we would like to remind all victims of the importance of timely filing claims to ensure their...
by admin | May 9, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 35 Another “brokerage opportunity” that ended in a police operation and criminal prosecution The platform Grand Pacific Trade, which also operated under names such as InfinityCapitalG, CCG.Global, TopMarketCap,...
by admin | May 2, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 34 Dear Clients, We hope you had a restful and meningful Labor Day yesterday. Our office will resume work on Monday. Next week we will continue with regular newsletters and you will receive an update regarding the...
by admin | Apr 25, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 33 Dear Clients, We would like to inform you that there have been no new developments regarding the case over the past week. We are still waiting on the indictment confirmation, and we are in constant contact with...
by admin | Apr 18, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 32 Dear Clients, This week, there are no significant updates regarding the fraudulent platform Grand Pacific Trade and associated websites (such as InfinityCapitalG, CCG.Global, TopMarketCap, and others). However,...
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,...
