Weekly News
Here you will find the weekly news and information about our activities.
Allied Capital Trade No. 2
Dear Clients, During the previous week, our team has been engaged in diligently gathering all pertinent information related to the case and conducting extensive research on the matter. This has involved a thorough process of organizing and systematizing evidence and...
3Key and Lyra No. 9
Dear Clients, Over the past week, we have been diligently reviewing individual claims to ensure compliance with legal requirements. It is possible that some claimants may receive an email requesting further clarification of certain submissions. Please remain vigilant...
Bitclub No. 41
Dear Clients, The Bitclub case has been resolved, with the recovery and seizure of assets and funds, and the sentencing of the fraudsters to imprisonment and fines. On behalf of our clients in Europe, we have already filed restitution claims, informing the prosecutor...
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...