Weekly News
Here you will find the weekly news and information about our activities.
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...
Grand Pacific Trade Call Center Scam Newsletter No. 29
Dear Clients, As you already know, the Grand Pacific Trade platform, along with related websites such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins, Coinwealthinc, AshfordCapitallnv, Royaloakinvestment, Aurora-Coins,...
Cybercrime Southeast Europe Newsletter No. 51
Dear Clients, In recent weeks, there have been no significant updates regarding ongoing cyber fraud. However, many of you have asked why these investigations and legal proceedings often take longer than expected. The answer lies in several key factors that complicate...
Cybercrime Zapadni Balkan Newsletter No. 51
Dragi klijenti, U proteklom periodu nije bilo značajnijih novosti u vezi sa aktuelnim slučajevima sajber prevara. Međutim, razumemo da mnogi od vas postavljaju pitanje – zašto istrage i postupci u ovim slučajevima često traju duže nego što se očekuje? Odgovor na to...
COTP Newsletter No. 20
U ovoj nedelji želimo vas obavestiti da je krivična prijava protiv odgovornih lica za prevaru povezanu sa COTP platformom u završnoj fazi, te očekujemo uskoro podnošenje prijave nadležnim organima. Naš tim i dalje pažljivo prati svaki korak u ovom postupku kako bi se...
ProCap Newsletter No. 6
Dear Clients, We would like to remind you of how the ProCap scheme deceived investors, using classic financial fraud tactics under a modern digital facade. ProCap was presented as an investment platform promising high returns through "predictive games" and digital...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 166
Dear Clients, As the investigation into Jubilee Group and related platforms progresses, we want to provide you with a clearer picture of the current status and what legal options are available to affected investors. While the process is ongoing, staying informed is...