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Jurisdictions

Allegations

Poland: brokerchooser.com et al (‘Crypto Investment Fraud’)

Application for the appointment of a Commissioner to collect evidence from Cloudflare Inc. regarding "accounts associated with www.brokerchooser.com and www.tradevision-group.net" - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown suspect(s) for fraud offenses", including a person "who introduced himself as Jan Kobi".