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

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,

Fraudsters are using the following details to scam people: Name: Spindle Trades / spindletrades.com (Clone of FCA Authorised Firm) Telephone: +15137831244, +4468120247720, +4368120247720 Email: [email protected],

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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

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:

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

Name: account.europeefx.com Address: 71 Cherry Court, Southampton, UK, SO53 5PD Telephone: +19136623753 Email: [email protected] Website: www.account.europeefx.com Some firms may give incorrect contact details including postal

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

Name: Empire Signals Address: 71 Cherry Court, Southampton, UK, SO53 5PD Telephone: +17743570174 Email: [email protected] Website: www.empiresignals.co.uk Some firms may give incorrect contact details including