Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR Newsletter No. 146
Dear Clients, As the Jubilee Group case progresses across multiple jurisdictions, we remain fully committed to working closely with both regulatory authorities and victims to ensure that every aspect of this complex matter is thoroughly addressed. Our legal team is...
Cybercrime Zapadni Balkan Newsletter No. 30
Dragi klijenti, Prošle nedelje obavestili smo vas da smo podneli dve nove krivične prijave Tužilaštvu za visokotehnološki kriminal protiv prevarantskih platformi „MarketsTrading“ i „Compire Group“. Od tada, naša kancelarija je nastavila da radi na ovim slučajevima,...
Cybercrime Southeast Europe Newsletter No. 30
Cybercrime Southeast Europe Newsletter No. 30 Dear Clients, Last week, we informed you that we had filed two new criminal complaints with the Prosecutor's Office for High-Tech Crime against the fraudulent platforms "MarketsTrading" and "Compire Group." Since then, our...
Compire Group Scam Newsletter No. 6
Compire Group Scam Newsletter No. 5 Poštovani klijenti, Kao što smo vas obavestili prošle nedelje, uspešno smo podneli krivičnu prijavu protiv odgovornih lica iz Compire Group Višem javnom tužilaštvu u Beogradu. Ova prijava obuhvata 27 oštećenih lica koja su pretrpela...
EGCM Emirate Global Capital Markets Newsletter No. 89
EGCM Emirate Global Capital Markets Newsletter No. 89 Dear Clients, One of the most frequent questions we receive regarding the EGCM case is: Will we succeed in this legal process, and will investors be able to recover their funds and claim earned bonuses? To achieve...
Grand Pacific Trade Call Center Scam Newsletter No. 8
Grand Pacific Trade Call Center Scam Newsletter No. 8 Poštovani klijenti, Želimo da vas obavestimo o razvoju događaja u istrazi protiv odgovornih lica u slučaju prevara vezanih za platformu Grand Pacific Trade, koja je takođe poznata pod imenima kao što su...
Bitclub Newsletter No. 115
Dear Clients, Jobadiah "Joby" Weeks has pleaded guilty to two counts of fraud in connection with BitClub Network. In accordance with the plea agreement reached with the U.S. Department of Justice, Weeks has pleaded guilty to conspiracy to offer and sell unregistered...
3Key and Lyra Newsletter No. 83
Dear Clients, You are certainly aware that the cases of Jubilee Group and 3Kay Lyra are personally connected through the suspected individuals. In this regard, we are providing you with new information concerning the events in this joint criminal proceeding. If you...
Jubilee Ace/ Jenco/ GTR Newsletter No. 145
Dear Clients, If you have been in contact with individuals suspected to be part of Jubilee Group, please provide us with information about this immediately. If you have received any offer from them, forward it to us so we can provide our legal opinion. Never hand over...