Name: COINSTOCK HUB Address: 120 Puhirake Crescent, Pyes Pa, Tauranga, NEW ZEALAND, 3112 Email: [email protected] Website: https://coinstockhub.ltd/ Some firms may give incorrect contact details including

Name: CEKONSWAP/cekonswap.world Address: 4th Central Library, Surrey St, Sheffield City Centre, S1 1XZ Email: [email protected], [email protected] Website: https://cekonswap.world/ Some firms may give incorrect contact details

Name: BULL TRADE CLUB Address: 71 Cherry Court, Southampton, Hampshire, UNITED KINGDOM, SO53 5PD Email: [email protected] Website: www.bulltradeclub.com Some firms may give incorrect contact details

Fraudsters are using the following details to scam people: Name: thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct) Telephone: +12082184299 Email: [email protected] Website:

Name: Bitwayvix Address: 14 Fitz-James Avenue, London, UNITED KINGDOM Email: [email protected] Website: www.bitwayvix.com Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: fixed-term.com Website: https://fixed-term.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details

Fraudsters are using the following details to scam people: Name: Hedge Funds Limited (Clone of FCA authorised firm) Address: 69 buchanan st, Glasgow (CPD243022), SCOTLAND,

Fraudsters are using the following details to scam people: Name: Marks & Spencer Saver (clone of FCA authorised firm) Website: https://www.marksandspencersaver.com Scammers may give out

Fraudsters are using the following details to scam people: Name: Equistone Partners Asia / esevn.com (Clone of FCA authorised firm) Telephone: +8402822159439 Website: esevn.com Scammers

Name: NETPRIMEX Address: 36 North Street, Preston, PR75 4QX Email: [email protected] Website: www.netprimex.org Some firms may give incorrect contact details including postal addresses, telephone numbers