Weekly News
Here you will find the weekly news and information about our activities.
Allied Capital Trade Newsletter No. 75
Poštovani klijenti, Nažalost, slučaj vezan za Allied Capital Trade napreduje sporije nego što smo se nadali. Da podsetimo kako je prevara sprovedena: Počinioci su se predstavljali kao brokeri i menadžment platforme za trgovanje kriptovalutama Allied Capital Trade,...
3Key and Lyra Newsletter No. 84
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...
Allied Capital Trade Newsletter No. 74
Poštovani klijenti, Želim vas obavestiti da se slučaj Allied Capital Trade nažalost kreće sporijim tempom nego što smo očekivali. Trenutno nemamo novih informacija, iako uložemo maksimalne napore kako bismo ih pribavili. Planiramo da se obratimo i sudskim organima...
Bitclub Newsletter No. 116
Dear Clients, While we await for updates below you will find the short summary of the case. The BitClub Network was a cryptocurrency Ponzi scheme that operated from 2014 to 2019, luring investors by falsely claiming to run profitable Bitcoin mining operations....
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...