Name: ECO GLOBAL LTD / ECOGLOBALTD.COM Address: 2 Sawley Road, Manchester, England, UNITED KINGDOM, M40 8BB Email: [email protected] Website: https://ecoglobaltd.com/ Other Information: This entity does

Name: HIGH-GAINS INVESTMENT / HIGH-GAINS.ONLINE Address: The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, UNITED KINGDOM, MK11 1BN Email: [email protected] Website: https://high-gains.online/ Some

Fraudsters are using the following details to scam people: Name: JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) Website: http://jupiterglobalinv.com/, http://jambin.org/ Scammers may

Name: Ai Van Capital Address: No.1 Royal Exchange, London, UNITED KINGDOM, EC3V 3DG Telephone: +447404032344 Email: [email protected] Website: www.ai-vancapital.net Other Information: aka Ai vancapital, Aivan

Name: COPERATE-FINANCE Address: 408 E, UNITED KINGDOM, NY 10017 Email: [email protected] Website: https://coperate-finance.org/ Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: TOP NETWORK Address: 9 Gordon Terrace, Bawdsey, Scotland, UNITED KINGDOM, IP12 2AY Email: [email protected], [email protected] Website: https://topnetworkdom.com/ Some firms may give incorrect contact details

Name: UNION ACQUISITION CORP. II Address: 509 Madison Avenue, Ninth Floor, New York, NY, UNITED STATES OF AMERICA, 10022 185 Greenwich Street, New York, NY,

Fraudsters are using the following details to scam people: Name: oakhamprivatewealth.com (Clone of FCA Authorised Firm) Address: Devonshire House, 1 Mayfair Place, Mayfair, W1J 8AJ

Fraudsters are using the following details to scam people: Name: taurexweb.com (Clone of FCA Authorised Firms) Telephone: 02033262135, +18327578402 Website: https://www.taurexweb.com/ Scammers may give out

Name: MagnaFG Address: 52 Lime Street, London, UNITED KINGDOM, EC3M 7AF Andreasstrasse 5, 8050, Zurich, SWITZERLAND Telephone: +442086383666 Mobile: +447893915366 Email: [email protected] Website: www.magnafg.com Some