Name: Cred Investments UK (Clone of UK Registered Company) Telephone: 02071933956, 02070978783 Email: [email protected], [email protected], [email protected] Other Information: Please note this entity is not associated

Fraudsters are using the following details to scam people: Name: m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm) Email: [email protected], [email protected], [email protected] Website: https://m2recoveries.com/, https://m2recovered.com/

Name: First Capital Market Address: 1000 Main Street, 12th Floor, Houston, Texas, UNITED STATES OF AMERICA, 77002 Email: [email protected] Website: www.firstcapitalmarket.com Some firms may give

Name: BULL TRADING INVESTMENT Address: Swinton, Greater Manchester, UNITED KINGDOM Email: [email protected] Website: www.bulltradinginvestment.com Some firms may give incorrect contact details including postal addresses, telephone

Name: Halo / HaloWallet Website: https://halo.social/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these

Name: BALTS CAPITAL Address: Oakhill Rd, Seaview, Isle of Wight, UNITED KINGDOM Email: [email protected] Website: https://baltscapital.com/ Some firms may give incorrect contact details including postal

Name: CRYPTOCAPITAL-ELITE Address: High St. Burnham, Slough, England, UNITED KINGDOM, SL1 7JT Email: [email protected] Website: https://cryptocapital-elite.com/ Some firms may give incorrect contact details including postal

Name: DYNAMIC-ACCESS.LTD Address: 85 Great Portland Street, First Floor, London, England, UNITED KINGDOM, W1W 7LT Email: [email protected] Website: https://dynamic-access.ltd/ Some firms may give incorrect contact

Name: ASSETCOIN TRADERS Address: Lefroy Road, Norwich, England, UNITED KINGDOM, NR3 2NX Email: [email protected] Website: https://assetcoin-traders.co/ Some firms may give incorrect contact details including postal

Name: CENTRICGLOBAL.LTD Address: Deepcut, Camberley, Surrey, England, UNITED KINGDOM, GU16 6SD Email: [email protected] Website: https://centricglobal.ltd/ Some firms may give incorrect contact details including postal addresses,