Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR No. 71
Dear Clients, During the past year, we have taken a number of actions with regard to the Jubilee Group case, including: Receiving reports from investors (victims), verifying their authenticity, and consolidating them into a collective criminal complaint. Collecting...
EGCM Emirate Global Capital Markets No. 14
Dear clients, In light of the potential connection between the EGCM scam and the recent arrests in Serbia, we have implemented several measures and actions: We are working on updating the criminal complaint. We have organized the information we have received in a...
Allied Capital Trade No. 1
Dear Clients, Unknown individuals have orchestrated an internet scam via the website https://alliedcapitaltrade.com/index.php, luring unsuspecting victims into the belief that licensed brokers will generate profits from their investments. The perpetrators employed...
Bitclub No. 40
Dear clients, We want to notify you that there have been no recent updates in the ongoing case, but our team is keeping a close eye on the situation. We assure you that we will inform you promptly if there are any new developments or information. If you have any...
Jubilee Ace/ Jenco/ GTR No. 70
Dear Clients, Between 2018 and 2022, a group of 17 individuals uncovered so far associated with the Jubilee Group allegedly deceived victims in numerous countries including the European Union, South Korea, Japan, Great Britain, Australia, and the United States. This...
3Key and Lyra No. 8
Dear Clients, In 2022, nine individuals in South Korea employed deceptive tactics to lure victims into investing in their electronic currency and ecosystem. The suspects utilized the internet to create websites, conduct presentations via the ZOOM platform, and hold...
EGCM Emirate Global Capital Markets No. 13
Dear Clients, In the previous edition of our newsletter, we provided details regarding a significant law enforcement operation carried out by "Eurojust" under the leadership of the Australian Federal Police, resulting in the apprehension of 16 individuals in various...
EGCM Emirate Global Capital Markets No. 12
Dear Clients, Large police and Europol action, searches at 16 locations in Belgrade: Several persons arrested, suspected of defrauding at least 200 foreign citizens. Members of the Ministry of Interior, High-Tech Crime Department, and Department for Suppression of...
Jubilee Ace/ Jenco/ GTR No. 69
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...