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April 3, 2017

What do you do with fraudulent enquiries?

A

What do you do with fraudulent enquiries?

Whilst we are not a regulated entity CCP take our responsibilities extremely seriously. We have no hesitation in referring any concerns we have about fraud or money laundering to the relevant authorities.

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Why are you registered in Dublin, Ireland?
Why are the names and profiles of the partners not included in your website?

International News

  • German Chancellor Friedrich Merz: "I Am Dissatisfied with the Prevailing Atmosphere in Germany"

    In a wide ranging interview with DER SPIEGEL, German Chancellor Friedrich Merz speaks about his relationship with Trump, the immense challenges facing Germany and the dangers of the AfD.

  • Ten Years after the End of the One-Child Policy: A Visit to Ground Zero of China's Aging Population

    Ten years ago, China brought the one-child policy to an end. In Rudong, the city where the policy was originally tested, 40 percent of residents are over the age of 60 - a preview of what is to come.

  • Terror Records in German Hands: ISIS and the Bureaucracy of Evil

    DER SPIEGEL has learned that German authorities have obtained detailed membership lists kept by the terror group Islamic State. Some suspected terrorists are apparently still living in Germany.

  • The War in Ukraine: As Russian Losses Mount, Signing Bonuses for Recruits Are Skyrocketing

    It is becoming increasingly difficult for Russian officials to meet the recruitment quotas set by Moscow. In response, bonuses are rising and standards are plummeting, as DER SPIEGEL has learned.

  • Defense in Orbit: Germany Goes Big in the Military Space Race

    Berlin was long content to ignore space as a military frontier. But now, the Merz government is investing 35 billion euros in an array of new systems. The race for lucrative contracts has begun.

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