Fraudsters are using the following details to scam people: Name: Money Back / Pay Back Ltd (Clone of FCA Authorised Firm) Email: [email protected], [email protected], [email protected],

Name: CoinSwitch Address: Infinity, Electra Block, 1st Floor Wing A Exora Business Park Prestige Tech Park II, Bellandur Bengaluru – 560037, Karnataka, India Email: [email protected],

Name: AscendEX: Buy & Sell Crypto Email: [email protected] Website: https://ascendex.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses.

Name: CLIMAX TRADE Address: London, England, UNITED KINGDOM, E13 9PA Email: [email protected] Website: https://climax-tradex.com/ Some firms may give incorrect contact details including postal addresses, telephone

Name: MEGA STREAMS Address: Ely, England, UNITED KINGDOM, CB6 3BZ Email: [email protected] Website: https://mega-streams.ltd/ Some firms may give incorrect contact details including postal addresses, telephone

Name: Jonny’s Trading Academy (www.jonnystradingacademy.com/get-started) Website: https://www.jonnystradingacademy.com/get-started, https://www.jonnystraders.com/get-started Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may

Name: Property Debt Collection Limited / propertydebt.co.uk Address: Sherwood House, 5 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB Telephone: 01992449403 Website: propertydebt.co.uk Some firms may give

Name: INSTANTICS Address: 78 Trevor Crescent, Blenheim, Central Blenheim, UNITED KINGDOM Mobile: +447460658944 Email: [email protected] Website: www.instantics.net Some firms may give incorrect contact details including

Name: CEXMININGS Mobile: +447503946013 Website: www.cexminings.netlify.app Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these

Name: DIGIT MINES Address: 9 Kingsway, London, WC2B 6XF Email: [email protected], [email protected] Website: https://digitmines.com/ Some firms may give incorrect contact details including postal addresses, telephone