Grand Pacific Trade Call Center Scam Newsletter No. 23

The Grand Pacific Trade platform, along with related sites such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins, Coinwealthinc, AshfordCapitallnv, Royaloakinvestment, Aurora-Coins, FinancialCentre, RichmondSuper, Investmensglobal, and Gatebits, operated as a fraudulent investment scheme that deceived numerous investors worldwide. These platforms were presented as legitimate brokers offering forex, stocks, commodities, and cryptocurrency trading, but in reality, they were sophisticated scams with no licenses or regulatory oversight.

Ongoing Criminal Proceedings

Following an extensive international investigation, criminal proceedings have been initiated against those responsible, and part of the fraudulently acquired assets has already been seized. The police operation, codenamed “Infinity,” was conducted in cooperation with Europol and Australian authorities and resulted in the arrest of more than 50 individuals in Belgrade, where the operational centers of these frauds were located.

Of particular importance to affected investors is the fact that significant financial assets, real estate, and other property were seized in this operation, opening up the possibility for victims to file claims for the recovery of their funds through legal proceedings.

Victims’ Rights in Criminal Proceedings

According to the Criminal Procedure Code, victims have the right to participate in the proceedings, propose evidence, attend the trial, file a compensation claim for damages, and be informed about the progress of the case. These rights allow victims to play an active role in the proceedings and increase their chances of recovering their funds.

How to Claim a Refund?

Affected investors have the right to participate in the legal process and seek a refund of their money, but it is crucial to be represented by attorneys familiar with the case and the applicable legal procedures. To do so, it is necessary to:

• Register as a victim in the proceedings before the competent court in Belgrade.
• Submit evidence of transactions made and financial losses suffered.
• Engage legal representation to take all necessary steps regarding your claim.

Act in Time

In such cases, a swift and well-executed legal strategy can significantly improve the chances of recovering lost funds. It is strongly recommended that victims take the necessary legal steps as soon as possible to protect their rights and take advantage of the opportunity to claim compensation from the seized assets of those responsible.

If you are a victim of the Grand Pacific Trade scam or any of the related platforms, you can seek information on the next steps and your options for recovering your invested funds.

Your DefendMe Team