Blog

Legislation & Jurisprudence

Legislative and case law updates across every area of criminal law. Available 24/7, in multiple languages.

Articles

All updates

GMG Limited: reviews. Scam or not. Online fraud lawyer

We are receiving numerous reports from people who report that they have been defrauded by the company ‘GMG Limited’ (https://user.gmg-limited.org/login): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, ... <a title="GMG Limited: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/gmglimited-scam/" aria-label="Read more about GMG Limited: reviews. Scam or not. Online fraud lawyer">Read more</a>

Linebancofinance: reviews. Scam or not. Fake online trading

We are receiving numerous reports from people who report that they have been defrauded by the company ‘Linebancofinance’ (https://linebancofinance.com/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, the ... <a title="Linebancofinance: reviews. Scam or not. Fake online trading" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/linebancofinance-scam/" aria-label="Read more about Linebancofinance: reviews. Scam or not. Fake online trading">Read more</a>

CoinUP 777: reviews. Scam or not. Online fraud lawyer

We are receiving numerous reports from people who report that they have been defrauded by the company ‘CoinUP 777’ (https://mobile.coinup777.com/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, ... <a title="CoinUP 777: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/coinup-777-scam/" aria-label="Read more about CoinUP 777: reviews. Scam or not. Online fraud lawyer">Read more</a>

Parenta Financial Services: reviews. Scam or not. Fake online trading

We are receiving numerous reports from people who report that they have been defrauded by the company ‘Parenta Financial Services’ (https://parentafinancialservicesltd.trade/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or ... <a title="Parenta Financial Services: reviews. Scam or not. Fake online trading" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/parenta-financial-services-scam/" aria-label="Read more about Parenta Financial Services: reviews. Scam or not. Fake online trading">Read more</a>

Navigator Group: reviews. Scam or not. Online fraud lawyer

We are receiving numerous reports from people who report that they have been defrauded by the company ‘Navigator Group’ (https://trade.navi-groups.com/ro/login): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, ... <a title="Navigator Group: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/navigator-group-scam/" aria-label="Read more about Navigator Group: reviews. Scam or not. Online fraud lawyer">Read more</a>

Columbiamovie.top: reviews. Scam or not. Fake online trading

We are receiving numerous reports from people who report that they have been defrauded by the company ‘Columbiamovie.top’ (http://columbiamovie.top/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, the ... <a title="Columbiamovie.top: reviews. Scam or not. Fake online trading" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/columbiamovie-top-scam/" aria-label="Read more about Columbiamovie.top: reviews. Scam or not. Fake online trading">Read more</a>

Fidus Investments: reviews. Scam or not. Online fraud lawyer

We are receiving numerous reports from people who report that they have been defrauded by the company ‘Fidus Investments’ (http://fidusinvestments.org): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, ... <a title="Fidus Investments: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/fidus-investments-scam/" aria-label="Read more about Fidus Investments: reviews. Scam or not. Online fraud lawyer">Read more</a>

FTSEPron: reviews. Scam or not. Online fraud lawyer

We are receiving numerous reports from people who report that they have been defrauded by the company ‘FTSEPron’ (http://webtrader.ftsepron.com/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, the ... <a title="FTSEPron: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/ftsepron-scam/" aria-label="Read more about FTSEPron: reviews. Scam or not. Online fraud lawyer">Read more</a>

Tableau: reviews. Scam or not. Fake online trading

We are receiving numerous reports from people who report that they have been defrauded by the company ‘Tableau’ (https://ittableau.com/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, the ... <a title="Tableau: reviews. Scam or not. Fake online trading" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/tableau-scam-2/" aria-label="Read more about Tableau: reviews. Scam or not. Fake online trading">Read more</a>

ACMARKETSCFD: reviews. Scam or not. Fake online trading

We are receiving numerous reports from people who report that they have been defrauded by the company ‘ACMARKETSCFD’ (http://acmarkets-cfd.net/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, the ... <a title="ACMARKETSCFD: reviews. Scam or not. Fake online trading" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/acmarketscfd-scam/" aria-label="Read more about ACMARKETSCFD: reviews. Scam or not. Fake online trading">Read more</a>

Medium Giant: reviews. Scam or not. Fake online trading

We are receiving numerous reports from people who report that they have been defrauded by the company ‘Medium Giant’ (http://www.hzzi.top/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, ... <a title="Medium Giant: reviews. Scam or not. Fake online trading" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/medium-giant-scam/" aria-label="Read more about Medium Giant: reviews. Scam or not. Fake online trading">Read more</a>

HKEX Gate: reviews. Scam or not. Online fraud lawyer

We are receiving numerous reports from people who report that they have been defrauded by the company ‘HKEX Gate’ (http://www.hkexgate.com/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, ... <a title="HKEX Gate: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/hkex-gate-scam/" aria-label="Read more about HKEX Gate: reviews. Scam or not. Online fraud lawyer">Read more</a>

FXCloud.trade: reviews. Scam or not. Online fraud lawyer

We are receiving numerous reports from people who report that they have been defrauded by the company ‘FXCloud.trade’ (http://fxcloud.trade/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, the ... <a title="FXCloud.trade: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/fxcloud-trade-scam/" aria-label="Read more about FXCloud.trade: reviews. Scam or not. Online fraud lawyer">Read more</a>

cTrader: reviews. Scam or not. Online fraud lawyer

We are receiving numerous reports from people who report that they have been defrauded by the company ‘cTrader’ (http://ctrader.com/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, the ... <a title="cTrader: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/ctrader-scam/" aria-label="Read more about cTrader: reviews. Scam or not. Online fraud lawyer">Read more</a>

FXMT.tech: reviews. Scam or not. Online fraud lawyer

We are receiving numerous reports from people who report that they have been defrauded by the company ‘FXMT.tech’ (https://my.fxmt.tech/platforms): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, the ... <a title="FXMT.tech: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/fxmt-tech-scam/" aria-label="Read more about FXMT.tech: reviews. Scam or not. Online fraud lawyer">Read more</a>

Traders Room: reviews. Scam or not. Fake online trading

We are receiving numerous reports from people who report that they have been defrauded by the company ‘Traders Room’ (https://bsetrade.solutions/058t/Account/Login): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, ... <a title="Traders Room: reviews. Scam or not. Fake online trading" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/traders-room-scam/" aria-label="Read more about Traders Room: reviews. Scam or not. Fake online trading">Read more</a>

T-Floor: reviews. Scam or not. Online fraud lawyer

We are receiving numerous reports from people who report that they have been defrauded by the company ‘T-Floor’ (https://trfl.pro/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or not’, the ... <a title="T-Floor: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/t-floor-scam/" aria-label="Read more about T-Floor: reviews. Scam or not. Online fraud lawyer">Read more</a>

TFG Asset Management: reviews. Scam or not. Online fraud lawyer

We are receiving numerous reports from people who report that they have been defrauded by the company ‘TFG Asset Management’ (https://mobile.tfgasset.com/#/): in fact we are drafting various complaints against the representatives of the aforementioned company with express request for recovery of the stolen capital. So to the fateful question whether ‘it is a scam or ... <a title="TFG Asset Management: reviews. Scam or not. Online fraud lawyer" class="read-more" href="https://avvocatopenalistah24.it/en/legislazione-giurisprudenza/tfg-asset-management-scam/" aria-label="Read more about TFG Asset Management: reviews. Scam or not. Online fraud lawyer">Read more</a>

Write to us

Request a confidential consultation

Fill in the form: we reply within a few hours.