Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Zapadni Balkan Newsletter No. 52
Dragi klijenti, U poslednje vreme, kripto prostor je postao magnet za prevarante koji koriste raznovrsne metode kako bi prevarili investitore. Prevare u ovom sektoru postale su sofisticirane i često nevidljive dok ne bude prekasno. U nastavku ćemo vas upoznati sa...
Cybercrime Southeast Europe Newsletter No. 52
Dear Clients, Recently, the crypto space has become a magnet for fraudsters who use various methods to deceive investors. These scams have become sophisticated and often go unnoticed until it’s too late. Below, we’ll introduce you to the most common types of crypto...
COTP Newsletter No. 21
Dragi klijenti, U ovoj nedelji želimo vas obavestiti da je krivična prijava protiv odgovornih lica za prevaru povezanu sa COTP platformom sada u finalnoj fazi, te očekujemo uskoro podnošenje prijave nadležnim organima. Naš tim i dalje pažljivo prati svaki korak kako...
Compire Group Scam Newsletter No. 28
Poštovani klijenti, Dok čekamo nove informacije o istrazi u vezi sa prevarom Compire Group, želimo da vas upozorimo na još jednu važnu opasnost – prevarante koji ciljaju već oštećene investitore. Nažalost, nakon što pretrpe gubitke, žrtve investicionih prevara često...
Compire Group Scam Newsletter No. 27
Poštovani klijenti, Nakon provere sa nadležnim organima, možemo potvrditi da za sada nema novih informacija u vezi sa postupkom protiv odgovornih lica u Compire Group prevari. Istrage ovog tipa mogu trajati duže zbog složenosti finansijskih tokova i međunarodne...
Bitclub Newsletter No. 138
Dear Clients, There are still no official updates regarding the BitClub Network trials. According to previous information, sentencing hearings were scheduled for March 2025, but they have been repeatedly delayed. Another interesting piece of news relevant to Bitclub...
Allied Capital Trade Newsletter No. 95
Poštovani klijenti, Nakon što je krivična prijava protiv Allied Capital Trade platforme podneta nadležnim organima, mnogi investitori se pitaju šta mogu da očekuju u narednim fazama postupka. Prijava je zvanično predata policiji u Osijeku, međutim, trenutno nemamo...
ProCap Newsletter No. 7
Dear Clients, This week, we want to highlight an important topic – how to recognize an investment scam before it’s too late? Many investors who lost money in the ProCap scheme are now wondering how the fraudsters managed to convince them that the platform was...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 167
Dear Clients, This week, there are no new updates regarding the investigation into Jubilee Group and related platforms. International authorities continue their work on the case, and we remain vigilant in monitoring any relevant legal and regulatory developments. As...