Name: SILVER CAPITAL MANAGEMENT LLC Address: New York, NY, UNITED STATES OF AMERICA, 10017 1 Liberty Street, New York, NY, UNITED STATES OF AMERICA, 10006

Fraudsters are using the following details to scam people: Name: Name: Howden Equine Insurance (clone of FCA authorised firm) Website: https://howden-equine-insurance.myfreesites.net, https://howdenequine-insurance.myfreesites.net Scammers may give

Name: ARGOFINANCE Address: 17 Portland Place, London, England, W1B 1PU Telephone: +447479189238 Email: [email protected] Website: www.argofinance.co.uk Some firms may give incorrect contact details including postal

Name: ALGORFINANCE Address: Via Pietro Peri 9A, 6900 Lugano, Switzerland 24 Old Queen St, London, SW1H 9HP Telephone: +19735068558, +12146067558 Email: [email protected] Website: www.algorfinance.com Some

Name: PiexBit / piexbit.com Website: https://piexbit.com/app/#/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these

Name: BullTrend / bulltrend.io Telephone: 2030979146 Email: [email protected] Website: https://bulltrend.io/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses.

Name: BRIDGEPOINT MANAGEMENT GROUP LLC Address: 845, 3rd Avenue, New York, NY, UNITED KINGDOM, 10022 Telephone: +19177252261 Fax: +19173981297 Email: [email protected] Website: www.bridgepointmgtgrp.com Some firms

Name: PROF CLOUD INVESTS/ PROFESSIONAL CLOUD INVESTS Address: Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT Email: [email protected] Website: https://profcloudinvests.online/ Some firms may

Fraudsters are using the following details to scam people: Name: acl-consultancyltd (Clone of FCA Authorised Firm) Email: [email protected] Scammers may give out other false details,

Fraudsters are using the following details to scam people: Name: ABN AMRO Bank NV (clone of an FCA authorised firm) Website: www.amroonline.com Scammers may give