Weekly News
Here you will find the weekly news and information about our activities.
EGCM Emirate Global Capital Markets No. 52
Dear Clients,During the past week, there have been no new developments in this case. We are preparing a letter to the prosecutor's office regarding the new circumstances that have arisen due to the testimonies of the victims from Croatia. We expect that there are...
Allied Capital Trade No. 37
Dear Clients,False brokerage company with the address: https://www.alliedcapitaltrade.com is still operating, luring new victims. If you are a victim of this scam, please report your claim through our website. Inform other victims you may know about this possibility....
Jubilee Ace/ Jenco/ GTR No. 109
Dear Clients, During the course of last week, we received information from clients that they have received a summons from the police in Germany to provide a statement in the Jubilee Group case. This is confirmation for us that this case is proceeding in the right...
3Key and Lyra No. 47
Dear Clients, We are handling both 3Key Lyra and the Jubilee Group case jointly since many of the same perpetrators were implicated in both instances. During the course of last week, we received information from clients that they have received a summons from the...
Bitclub No. 79
Dear Clients, While we await news regarding this case we continue to publish parts of the indictment. It illustrates how irresponsible individuals abuse people’s trust and carefully devise fraudulent projects. This results in even highly educated individuals in the...
Jubilee Ace/ Jenco/ GTR No. 108
Dear Clients, Review of the Jubilee Group Case. Progress made by our legal team so far: Our lawyers have thoroughly investigated the Jubilee Group case, doing our own research and collecting information from the victims. They processed the gathered...
3Key and Lyra No. 46
Dear Clients, Review of the Jubilee Group and 3Key Lyra Cases. Progress made by our legal team so far: We are handling both of these cases jointly since many of the same perpetrators were implicated in both instances. Our lawyers have thoroughly...
Bitclub No. 78
Dear Clients, Case Bitclub Summary : Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud in connection with their roles in BitClub Network. From April 2014 through December 2019, BitClub Network was a fraudulent scheme...
EGCM Emirate Global Capital Markets No. 51
Dear Clients,During the past week, there have been no new developments in this case. We are preparing a letter to the prosecutor's office regarding the new circumstances that have arisen due to the testimonies of the victims from Croatia. We expect that there are...