Weekly News
Here you will find the weekly news and information about our activities.
COTP Newsletter No. 16
Poštovani klijenti, Iako je naša krivična prijava protiv odgovornih za COTP prevaru u završnoj fazi, važno je naglasiti da proces još nije zaključen. To ne znači da postupak miruje – naprotiv, prikupljanje dokaza i analiza tokova novca su u toku, a posebna pažnja...
COTP Newsletter No. 15
Poštovani klijenti, Iako je naša krivična prijava protiv odgovornih za COTP prevaru u završnoj fazi, važno je naglasiti da proces još nije zaključen. Što više prijava nadležni organi dobiju, to će pritisak na institucije biti veći, a mogućnosti za rasvetljavanje...
Compire Group Scam Newsletter No. 22
Poštovani klijenti, Iako istraga protiv Compire Group-a traje već neko vreme, postupci u ovakvim slučajevima su dugotrajni zbog složenosti međunarodne saradnje i praćenja finansijskih tokova. Mnogi prevareni investitori s pravom postavljaju pitanje – kada će se videti...
Bitclub Newsletter No. 133
Dear Clients, We remind you that the trials in the BitClub Network case are approaching their final stage, with sentencing for some defendants expected in March and August 2025. This process has been ongoing for years due to the complexity of the investigation and the...
Allied Capital Trade Newsletter No. 90
Poštovani klijenti, Nakon podnošenja krivične prijave protiv Allied Capital Trade-a, nadležni organi analiziraju dokaze i rade na identifikaciji odgovornih lica. Istraga može potrajati, posebno zbog međunarodne saradnje i složenosti finansijskih provera. Kripto...
ProCap Newsletter No. 2
How Another "Brilliant Investment" Turned into a Nightmare ProCap was introduced to investors as an innovative platform promising secure and high returns through "predictive games." With a professionally designed marketing campaign and an impressive website, many...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 162
Dear Clients, The investigation into Jubilee Group and its associated platforms is taking longer than many would like, but that does not mean the case has been forgotten. On the contrary, the complexity of such financial fraud requires thorough evidence gathering,...
Grand Pacific Trade Call Center Scam Newsletter No. 24
Dear Clients, The Grand Pacific Trade platform, along with related sites such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins, Coinwealthinc, AshfordCapitallnv, Royaloakinvestment, Aurora-Coins, FinancialCentre, RichmondSuper,...
Cybercrime Southeast Europe Newsletter No. 46
Dear Clients, During the past week, we have thoroughly reviewed all ongoing cases and are closely monitoring proceedings to keep you informed of any developments in a timely manner. If you have any additional information, documentation, or contacts related to the...