Name: PIEDRAFORD Address: 3 Ground Floor, Conqueror Court, Sittingbourne, Kent, ME105BH 3505 S Emerson Ave, Beech Grove, IN, UNITED STATES OF AMERICA, 46107 Email: [email protected]

Name: BIT MINNER Address: Middlesbrough Email: [email protected] Website: https://bittmine-platform.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They

Name: Cryptclubmarket Address: 76 Commercial Street, Edinburgh, MIdlothian, UNITED KINGDOM, EH6 6LX 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819 Email: [email protected] Website:

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,