PACIFIC ALLIANCE ASSOCIATES LLC

Name: PACIFIC ALLIANCE ASSOCIATES LLC Fax: +19175916349 Email: [email protected] Website: www.pacificallianceassociates.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email

Crypto Clamp Robotics Capital

Name: Crypto Clamp Robotics Capital Address: 28 Benin, South San Francisco, United States of America Telephone: +1092845918725, +9112343569150 Website: www.cryptoclamprobotics.com, www.ccrcai.com, www.cehsiui.com Some firms may

TRUSTED PRO ASSETS

Name: TRUSTED PRO ASSETS Address: 55-61 HIGH ST, ELTHAM, SE9 1TD Telephone: 07342540066 Email: [email protected] Website: https://trustedproassets.com/ Some firms may give incorrect contact details including

Digital Waves Bank

Name: Digital Waves Bank Address: London, United Kingdom Telephone: +447930424064 Email: [email protected] Website: www.digitalwavesltd.online Some firms may give incorrect contact details including postal addresses, telephone

PARAMOUNT GROWTH

Name: PARAMOUNT GROWTH Address: Moore Avenue, Bradford, UNITED KINGDOM, BD7 4DR Email: [email protected] Website: www.paramount-growth.org Some firms may give incorrect contact details including postal addresses,

Investment Synergy

Name: Investment Synergy Address: Fast Track House, Thornaby, Stockton-on-Tees, TS17 6PT Telephone: +441642918674, +441213928529 Email: [email protected], [email protected] Website: www.investmentsynergy.co.uk, www.investmentsynergygroup.com/, instagram.com/investmentsynergy, facebook.com/investmentsynergyuk, linkedin.com/company/investment-synergy-property-consultants/ Some firms

MINECLOUD LIMITED

Name: MINECLOUD LIMITED Address: Pembry Close, Stockport, Greater Manchester, UNITED KINGDOM, SK5 8NB Telephone: 07529643318 Email: [email protected] Website: www.minecloudlimited.com Some firms may give incorrect contact

NFG Finance

Fraudsters are using the following details to scam people: Name: NFG Finance (Clone of Previously Authorised Appointed Representative) Address: Churchill Place, London, E14 5EU Telephone:

acct.chedix.com

Name: acct.chedix.com Address: 71 Cherry Court, Southampton, UK, SO53 5PD Email: [email protected] Website: www.acct.chedix.com Some firms may give incorrect contact details including postal addresses, telephone

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