For any concerns you may have, please, contact: services@economicfrauds.org For our Due Diligence, a fee will be applied. Do not let greed cloud your judgment... " ITS TOO GOOD TO BE TRUE" INTERNATIONAL WARNINGS AGAINST NOT AUTHORIZED OR FICTITIOUS ENTITIES Economic Frauds Inc. warn public against the following not authorized or fictitious entities: Mexican Federal Fraud Investigation Unit mexfederalunit.com Av Americas 584, Zapopan-Jalisco, Mexico Phone: +52.3341703545 Chicago Equity Administrators chicagoequityadministrators.com Crestview Funding Solutions crestviewfundingsolutions.com 1355 Sulter St, San Francisco Ph+1-415-691-4361 Surety Trust Holdings suretytrustandholdings.com New York 10022. Phone: 646-652-7493. 646-652-7496. Fax: 646-666-4309 Augustin Closing Group augustinclosinggroup.com Levin Investment Coordinators levininvestmentcoordinators.com 155 North Wacker Drive Chicago, Illinois 60606. Direct Phone: 312-492-4374. Fax: 312-284-4843 Steiner Lewis Acquisitions steinerlewisacquisitions.com 101 California Street San Francisco, CA 94111. Direct: 415-692-4031. Fax: 415-744-1167 Weinstein Lerner Closings weinsteinlernerclosings.com 600 17th Street Denver, Colorado 80202. Phone: 303-532-1343. Fax: 303-459-553 Hamilton Industry Selections hamiltonindustryselections.com 150 No Michigan Avenue. Chicago Ph 312-428-6360; Fax:312-276-3010 Lowenstein Funding lowensteinfunding.com 6750 E Exposition Ave, Denver, CO 80224 - Ph +1 (303) 954-4869 FCA - United Kingdom warn public against: Next Financial Network London - Hong Kong nextfinancialnetwork.com Address: 89 Worship Street, London EC2A 2BF Tel (UK): +44 203 6086795 Tel (US): +1 646 7702 894 Tel (Hong Kong): +852 5808 5033 Fax: +44 203 6086794 DeVere Group UK (Clone of FCA Authorized Firm) Address: 3 Dyers Building, Holborn, London, EC1N 2JT Tel: 0203320058 Email: JonathanHarley.deVere-Group@london.com Estlander & Ronnlund Capital Management (Clone of FCA EEA Authorized Firm) eandrcapital.com Address: Aleksanterinkatu 50 a 9, 00100 Helsinki (Clone of FCA Authorized Firm's Address) Tel: +44 2033320058, +44 2035145609 SAME GROUP AS: MOE Securities - London clone of previously authorized European firm moesecurities.com moesecurities.net FSA - Japan warn public against: International Mergers and Acquisitions Board - Tokyo imabjp.org (FICTITIOUS REGULATOR) 28th floor, Shinjuku Mitsui Building 1-1, Nishi Shinjuku 2-chome, Shinjuku-ku, Tokyo 163-0430 Japan Tel: +81-345-795-711 FAX: +81-363-694-838 Asiatic Acquisitions - Tokyo asiaticacq.com 9th Floor, Sankei Building 7-2, Otemachi 1-chome, Chiyoda-ku, Tokyo 100-0004 Japan Cross Borders Mergers Association - Tokyo crossbordersma.org 11th Floor, WBG Marive East 6, Nakase 2-chome, Mihama-ku, Chiba Tokyo 261-7114 Japan Tel: +81-345-774-683 FAX: +81-345-774-661 Capital Mergers and Acquisitions - Tokyo capitalmajp.com 9th floor, NBF Platinum Tower Building 17-3, Shirokane 1-chome, Minato-ku, Tokyo 108-0072 Japan Daido Holdings Group - Tokyo daidoholdingsgroup.com 8th floor, Toyo Building 2-10, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-0027 Japan Firkin Asset Consultants - Osaka firkinac.com 12th floor, Hilton Plaza West Office Tower 2-2-2 Umeda, Kita-ku, Osaka 530-0001 Japan Tel; +81-6-4560-4022 FAX: +81-6-7635-7238 Kanagawa Associates - Tokyo kanagawa-associates.com Sanno Park Tower, Tokyo 100-6103, Japan Tel: +81-3-4578-0069 FAX: +81-3-4578-957 Smith and Jacobs Financial - Tokyo smithandjacobs.com 11th floor, Shuwa Kioicho Park Building 3-6, Kioi-cho, Chiyoda-ku, Tokyo 102-0094 Japan CNMV - Spain warn public against: forextotal.es FSMA - Belgium warn public against: Globaleye International Wealth Solutions - Brussels globaleye.com Oriona Group SA Office 18 367 Avenue Louise 1050 Brussels Belgium Phone: +32 2 642 00 10 Fax: +32 2 642 00 43 Jersey warn public against: Ulverston Offshore Bank ulverstonbank.co.uk Financial Services Commission (FSA) of Mauritius inform public about: Suspension of License for Surplus Finance S.A. Revocation of License for BFS Markets Ltd