Name: PERGTRADE Address: Suite 3.15, One Fetter Lanr, London, London, EC4A 1BR Email: [email protected] Website: https://www.pergtrade.ltd/ Some firms may give incorrect contact details including postal

Name: BIT FUNDS OPTIONS / bitfundsoptions.org Address: High St, Sutton, England, UNITED KINGDOM, SM1 1HY Email: [email protected], [email protected] Website: https://bitfundsoptions.org/ Some firms may give incorrect

Name: Dav 247 CryptoFX Trade / dav247cryptofxtrade.com Address: Slough, Berkshire, England, UNITED KINGDOM, SL3 7FT Email: [email protected] Website: https://dav247cryptofxtrade.com/ Some firms may give incorrect contact

Fraudsters are using the following details to scam people: Name: admrlmrkts.co (Clone of FCA Authorised Firm) Telephone: +442030972830 Email: [email protected], [email protected], [email protected] Website: https://admrlmrkts.co/ Scammers

Name: Truvecta /www.truvecta.io Address: Hamilton Development, Unit B, Charlestown, Nevis, West Indies Telephone: +442080979787, 02031503872 Mobile: +447731597201, +447418377104, +41445083223 Email: [email protected], [email protected], [email protected] Website: www.truvecta.io

Name: C-invest Limited Address: 27 Old Gloucester Street, London, WC1N 3AX Email: [email protected] Website: https://c-investltd.com/ Some firms may give incorrect contact details including postal addresses,

Name: Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited Address: 9 Acorn Court, 6 Oaks Lane, Newbury

Name: LITEBASE MINNERS Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: [email protected] Website: www.litebaseminners.info Some firms may give incorrect contact details including postal

Name: POLKADOT SCHEME INC Address: ABEYYDALE WAY, Leeds, LS5 3RB Telephone: 7462322585 Email: [email protected] Website: https://polkadotscheme.com/ Some firms may give incorrect contact details including postal

Name: Ovalefxcryptomarkets Address: Beeston Road, Nottingham, UNITED KINGDOM Website: www.ovalefxcryptomarkets.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses.