Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR No. 66
Dear Clients, We have contacted the RCM platform several times since the opening of this case. In our correspondence, we have informed them about the initiation of the investigation and the claims of the client we represent in the Jubilee Group case. Taking into...
3Key and Lyra No. 4
Dear Clients, On our platform, the process of registering aggrieved investors in the Lyra and 3Kay case is still ongoing. Our team is keeping a record of all submissions and maintaining them in our database. Should there be any additional questions regarding the...
EGCM Emirate Global Capital Markets No. 9
Dear Clients, One of the most common questions I get asked in the EGCM case: What are our chances of successfully concluding this case, i.e., will the clients get their investments back? To conclude this case successfully, the following criteria need to be met: The...
Bitclub No. 35
Dear Clients, On the question how long it takes for the restitution claims to be completed? The amount of time it takes for courts to pay restitution to victims once the accused have been proven guilty can vary greatly depending on the specific case and jurisdiction....
Jubilee Ace/ Jenco/ GTR No. 65
Dear Clients, There were no updates for the previous week. While waiting for the news, we worked on the following: Reminder: Regal Core Markets, on 01.06.2022 made the following announcement: “ Jubile Group total deposits stands at 2.164.603.559,08$ as of 31.05.2022....
3Key and Lyra No. 3
Dear Clients, One of the most common questions I get asked in the Jubilee LYRA and 3KAY case: What are our chances of successfully concluding this case, i.e., will the clients get their investments back? To conclude this case successfully, the following criteria need...
EGCM Emirate Global Capital Markets No. 8
Dear Clients, During the past week, we had questions from some clients regarding the following criminal procedure. Here is the answer: Decisions of the court in criminal proceedings regarding restitution claim: First phase; Filing criminal charges against suspects....
Jubilee Ace/ Jenco/ GTR No. 64
Dear clients, On November 13, the European Union Agency for Law Enforcement Cooperation (Europol) announced that it had successfully cracked down on a criminal network engaged in online scams through call centers. The network was spread all around Europe. According to...
Bitclub No. 34
Dear Clients, In this newsletter you will find some basic information about the seizure of assets in Bitclub criminal case. Seizure of assets in criminal cases is a legal process where the government takes possession of property that is believed to have been obtained...