Name: FINANCE WISE GLOBAL SECURITIES PTY LTD Email: [email protected] Website: www.wiseglobal.info Other Information: This firm is not related to financewise.net.au. Some firms may give incorrect

Name: WORLDSTARINVEST / WORLD-STARINVEST.NET Address: UNITED KINGDOM, MK11 1BN Email: [email protected] Website: https://world-starinvest.net/ Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: MANTA TRADES / MANTA-TRADES.ORG Address: 10 Newton Pl, Glasgow, UNITED KINGDOM, G3 7PR Email: [email protected] Website: https://manta-trades.org/ Some firms may give incorrect contact details

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,