by admin | May 30, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 38 Dear Clients, As you are already aware from previous updates, the proceedings related to the Grand Pacific Trade platform and associated websites are still in the indictment confirmation phase. The waiting period...
by admin | May 23, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 37 Dear Clients, The criminal proceedings against individuals connected to the Grand Pacific Trade platform and related websites such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv,...
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...
