Grand Pacific Trade Call Center Scam Newsletter No. 1 – English version

Dear Clients,

Grand Pacific Trade Call Center Scam

(Also known as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, and others)

Grand Pacific Trade was a brokerage firm that began operating as a CFD Forex broker in 2022, but it was neither licensed nor regulated. They also used other fake websites and platforms: InfinityCapitalG, CCG.Global, TopMarketCap, and StockCM. They targeted investors in Australia, Canada, the European Union, and other regions and countries, offering a wide range of trading instruments such as forex, stocks, commodities, and cryptocurrencies without the necessary licenses for conducting this business. As of October 2023, the Grand Pacific Trade website was no longer accessible, leaving investors with significant losses. It became evident that no actual trading had taken place and that the entire system was designed as an investor scam.

The well-organized call centers of Grand Pacific Trade and others in Belgrade used fake virtual phone numbers and skillfully trained so-called brokers. The semblance of legality for this operation was provided by two registered companies in Belgrade, “Olympus Prime llc” and “Asgard llc”. In early 2023, the arrest of fake brokers in Belgrade followed as part of a large police operation code-named “Infinity”, led by Europol and the Australian Federal Police. Over 50 individuals were detained. Significant financial assets, real estate, and other valuables that can be used to compensate the victims were seized in this police operation. The criminal proceedings are being conducted before the High Court in Belgrade.

We represent victims of this fraud. If you are a victim of this fraud, submit your claim and get your money back!

Attorney at law
Zoran Miljakovic