Weekly News
Here you will find the weekly news and information about our activities.
Allied Capital Trade No. 30
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....
EGCM Emirate Global Capital Markets No. 44
Dear Clients, In the modern world, the development of IT technologies, social media, the internet, artificial intelligence, and rapid societal changes create a favorable environment for the growth of cybercrime. We witness daily bombardment on social media with...
3Key and Lyra No. 39
Dear Clients, As previously communicated, we are actively pursuing this case by filing a report in Singapore and concurrently in Europe, in conjunction with the Jubilee Group case. These cases are interconnected through the organizers, and we believe this approach...
Bitclub No. 71
Dear Clients, We continue to publish excerpts from the indictment filed by the prosecution against the individuals responsible in this case. The indictment clearly reveals the criminal intent of the organizers from the very beginning of the project. Everything was...
Jubilee Ace/ Jenco/ GTR No. 101
Dear Clients, Based on the information available to us, the authorities continue to question the victims in this case. If you receive a summons and feel the need to consult with a lawyer before giving a statement, please contact us via the DefendMe platform, under the...
Allied Capital Trade No. 29
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....
EGCM Emirate Global Capital Markets No. 43
Dear Clients,After initiating this case from a standstill, what can we expect next?In the next steps of the criminal investigation, once the victims have been interviewed, the collected data will be verified and analyzed. Subsequently, the suspects will be...
3Key and Lyra No. 38
Dear Clients,We would like to inform you about the latest developments regarding the Jubilee Group and 3 Key Lyra case. Last week, we held consultations with the victims from Split, Croatia, who, as per the prosecutor's order from Zagreb, provided their statements to...
Jubilee Ace/ Jenco/ GTR No. 100
Dear Clients, We would like to inform you about the latest developments regarding our case. Last week, we held consultations with the victims from Split, Croatia, who, as per the prosecutor's order from Zagreb, provided their statements to a police inspector in this...