Name: PANFXTRADES Address: Victoria Embankment, London, UNITED KINGDOM, EC4Y 0DZ West Street, New York, UNITED STATES OF AMERICA, NY 10282 Email: [email protected] Website: www.panfxtrades.com Some

Name: Oceanicearners Address: 35 Ivor Place, Lower Ground, London, UNITED KINGDOM, NW16EA Email: [email protected], [email protected], [email protected]

Name: BTSE / www.btse.com Email: [email protected], [email protected], [email protected], [email protected], [email protected] Website: BTSE / www.btse.com Apps: BTSE: Buy & Sell Crypto Some firms may give incorrect

Name: Wasixcap Address: 1202 Geneva, Rue de Pré-de-la-Bichette, SWITZERLAND Telephone: +447868816795 Email: [email protected] Website: https://wasixcap.com Some firms may give incorrect contact details including postal addresses,

Name: MEGA STACK Address: Wenlock Road 20-22, London, UNITED KINGDOM, N1 7GU 23rd Street, 5th Floor, New York, UNITED STATES OF AMERICA, NY 10010 Email:

Name: TRADERSPAYOUT Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.

Name: acuratrade.info Address: 1 Knightsbridge Green, London, SW1X 7QA Email: [email protected] Website: https://acuratrade.info/ Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: Debt Support Group / debtsupportgroup.co.uk Address: Haslam House, 105 Chorley Old Road, Bolton, BL1 3AS Telephone: 01313782583 Email: [email protected] Website: https://debtsupportgroup.co.uk/ Social Media Details:

Fraudsters are using the following details to scam people: Name: Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm) Telephone: +34631995326, +34631643314 Email: [email protected], [email protected],

Name: BTCCrest – https://www.btccrest.com/ Address: 33, 25 Canada Square, London, UNITED KINGDOM, E14 5LQ Telephone: 02033764207, 02035406154 Website: https://www.btccrest.com/ Some firms may give incorrect contact