ScamCrypto Forum Forums Legal and Regulatory Discussions Scam Warning for E Investments LLC (

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      Attention: A serious alert has been issued regarding E Investments LLC, which appears to be conducting financial services or product promotions without proper authorization. Individuals are cautioned to avoid engaging with this entity to avoid falling victim to fraudulent activities.

      Key Information for OSINT Investigations:

      • Suspected Scam Website:
      • Stated Address: First Floor, CPC4 Capital Park, Cambridge, UK, CB21 5XE
      • Contact Telephone: +14243284423
      • Email Address:

      Regulatory bodies have emphasized that E Investments LLC is not recognized or authorized to operate within the UK’s jurisdiction, indicating that they might be pursuing individuals in the UK without the requisite permissions. As such entities often provide incorrect contact details or impersonate legitimate operations, the public must remain alert and verify the authenticity of firms offering financial services.

      If you have engaged with E Investments LLC or have similar experiences to share, your input could be incredibly helpful. By contributing information about transactions, communication exchanges, or additional interactions with this firm, you become a vital part of a collective effort to expose unauthorized and potentially criminal activities.

      We invite anyone affected by E Investments LLC or associated scams to report their stories and provide any specific details that may assist in ongoing OSINT investigations. Your shared experiences can be a powerful tool in preventing further scams and protecting others in the community.

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