Weekly News
Here you will find the weekly news and information about our activities.
Compire Group Scam Newsletter No. 33
Poštovani klijenti, Podsećamo vas na osnovne karakteristike prevare koja je bila povezana sa platformom Compire Group: Ova prevara se predstavljala kao ozbiljna Forex trgovačka platforma, koja je obećavala visoke prinose uz minimalan rizik. Agresivne marketinške...
Bitclub Newsletter No. 144
Dear Clients, 1. Brief Overview of the Case BitClub Network (BCN) was a fraudulent investment scheme that claimed to invest in cryptocurrency mining but defrauded tens of thousands of people worldwide between 2014 and 2019. The main organizers falsely...
Allied Capital Trade Newsletter No. 100
Poštovani klijenti, Iako trenutno nemamo novih informacija o napretku istrage u vezi sa platformom Allied Capital Trade (ACT), želimo da vas podsetimo da istraga i dalje traje. Krivična prijava je podneta policiji u Osijeku, ali čekamo zvanične informacije o daljim...
ProCap Newsletter No. 14
How the ProCap Scam Started, How It Unfolded, and Where We Are Today Another “Safe Investment” Turns into a Financial Disaster ProCap began advertising itself as a legitimate investment platform in late 2022 and early 2023, initially in the Philippines and later...
Grand Pacific Trade Call Center Scam Newsletter No. 35
Another “brokerage opportunity” that ended in a police operation and criminal prosecution The platform Grand Pacific Trade, which also operated under names such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, and others, presented itself as a legitimate...
Bitclub Newsletter No. 143
Dear Clients, We hope you had a restful and meningful Labor Day yesterday. Our office will resume work on Monday. Next week we will continue with regular newsletters and you will receive an update regarding the current status and next steps in your case. Thank you...
Compire Group Scam Newsletter No. 32
Dear Clients, We hope you had a restful and meningful Labor Day yesterday. Our office will resume work on Monday. Next week we will continue with regular newsletters and you will receive an update regarding the current status and next steps in your case. Thank you...
Allied Capital Trade Newsletter No. 99
Dear Clients, We hope you had a restful and meningful Labor Day yesterday. Our office will resume work on Monday. Next week we will continue with regular newsletters and you will receive an update regarding the current status and next steps in your case. Thank you...
ProCap Newsletter No. 12
Dear Clients, We hope you had a restful and meningful Labor Day yesterday. Our office will resume work on Monday. Next week we will continue with regular newsletters and you will receive an update regarding the current status and next steps in your case. Thank you...