by admin | Feb 24, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, Chainalysis is a renowned blockchain analysis company that provides data and analysis to government agencies, financial institutions, and cryptocurrency businesses to detect and prevent illicit activity such as money laundering and fraud in the...
by admin | Feb 17, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, Jubilee Group Limited is a company founded in Hong Kong in 2018 at Unit 05, 4/F, Energy Plaza, No.92 Granville Road, Tsim Sha Tsui East, Kowloon. Its owner and founder is Mr. Tony Jackson. Jubilee Group Limited is a commercial enterprise that has founded...
by admin | Feb 10, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, Over the course of the previous week, we received number of comments in regard to our last Newsletter. As a reminder, we directed a request to the RCM platform to freeze the assets of the Jubilee Group, totaling 2,164,603,559.08 USD that is currently...
by admin | Feb 3, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, We have contacted the RCM platform several times since the opening of this case. In our correspondence, we have informed them about the initiation of the investigation and the claims of the client we represent in the Jubilee Group case. Taking into...
by admin | Jan 27, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, There were no updates for the previous week. While waiting for the news, we worked on the following: Reminder: Regal Core Markets, on 01.06.2022 made the following announcement: “ Jubile Group total deposits stands at 2.164.603.559,08$ as of 31.05.2022....
by admin | Jan 20, 2023 | GTR, Jubile Ace & Jenco
Dear clients, On November 13, the European Union Agency for Law Enforcement Cooperation (Europol) announced that it had successfully cracked down on a criminal network engaged in online scams through call centers. The network was spread all around Europe. According to...
