Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 7
DearClients, We would like to inform you about the latest developments in the investigation against the responsible individuals in the Grand Pacific Trade scam case, also known under the names of platforms such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM,...
EGCM Emirate Global Capital Markets Newsletter No. 88
Dear Clients, As a follow-up to previous information regarding the EGCM case, we would like to inform you about the rights of the victims during this criminal proceeding. Your Rights and Compensation All victims in the EGCM case are included in the claim for...
Compire Group Scam Newsletter No. 4
Dear Clients, Brief Overview of the Compire Case The criminal complaint has been prepared and documented, but the submission has been postponed to beginning of October due to technical reasons. We are awaiting the arrival of original documents that support the...
Jubilee Ace/ Jenco/ GTR Newsletter No. 144
Dear Clients, As we await developments in the Jubilee Group case, we will provide you with a brief overview of how a criminal investigation works and what challenges do the law enforcement agencies face. Jurisdictional Challenges: Fraudulent schemes often span...
Grand Pacific Trade Call Center Scam Newsletter No. 6
Grand Pacific Trade Call Center Scam (Also known as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, and others) Dear Clients, Grand Pacific Trade Call Center Scam Let us remind you how the scam unfolded: Grand Pacific Trade, also known as InfinityCapitalG and...
EGCM Emirate Global Capital Markets Newsletter No. 87
Dear Clients, We would like to inform you that over the past week, we have not received any new information regarding the actions of the Slovenian and Croatian judicial authorities in the EGCM case. We expect to receive updates soon and will continue to actively...
Bitclub Newsletter No. 114
Dear Clients, We are currently awaiting official updates regarding the status of the Bitclub case. As soon as we have new information we will share them with you. As the high-profile trial of BitClub unfolds, the focus is shifting to one of the most pressing issues...
Allied Capital Trade Newsletter No. 72
Dear Clients, Lawyers representing numerous victims are already taking action, preparing collective lawsuits and exploring every possible legal avenue to recover the lost investments. The global nature of the scam makes it difficult to track the individuals behind...
3Key and Lyra Newsletter No. 82
Dear Clients, As you have been informed, we are handling the 3Key Lyra case within the Jubilee Group, along with the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant connections between these cases. Given that the Jubilee Group case...