Due to the long standing trust that Cybertrace has developed over the past 7 years, we regularly receive evidence relating to scam operations from a range of sources.
Cybertrace can now disclose that we have recently received a significant amount of evidence from an insider which proves the identity of the Ultimate Beneficial Owners for the following well known investment scams.
- Trade24.com
- markets-trading.com
- marketscube.com
- glob-markets.pro
This evidence includes a contact list that was used to facilitate the fraud as well as the real owner identities. The Ultimate Beneficiaries have not been formally identified by the authorities at this time.
There are other related brands linked to this syndicate and with further investigation, we expect this list to grow. We will update this article when this happens.
In collaboration with trusted business partners, we are planning to form a group action/ investigation. We have two objectives, primarily to recover money lost by victims, and secondly to refer our findings to the relevant authorities.
Cybertrace is now calling on all victims to contact us immediately to discuss how we may be able to work together. Please do not hesitate you contact us either by phone or via our website contact form.
We cannot represent you and your losses unless you are our client.
Should you be a current or former staff member of this syndicate, or a related criminal group, now is the time to come forward. We can work with you as a ‘witness’, or you can be prosecuted as an ‘offender’. Either way, you will be hearing from us at some point.
