Name: Ledger Markets / https://www.ledger-markets.com/ Address: 1 Canada Square, London, UNITED KINGDOM, E14 5DY 10-20 Bond St, NSW 2000, Sydney, UNITED KINGDOM 15 Zurich City

Name: CITEX TRADING Address: 55-61 High Street, Eltham, UNITED KINGDOM, SE9 1TD Website: www.citextradingsystem.com Some firms may give incorrect contact details including postal addresses, telephone

Fraudsters are using the following details to scam people: Name: AMI Solutions (Clone of FCA authorised firm) Telephone: +447441425743 Email: [email protected], [email protected], [email protected], [email protected], [email protected]

Name: Equitytrio Address: 14 Fitz-James, London, UNITED KINGDOM Email: [email protected] Website: www.equitytrio.com Some firms may give incorrect contact details including postal addresses, telephone numbers and

Name: Ratesfinder Address: Suite 112, Orion Mall, Palm Street, Victoria, Mahe, SEYCHELLES Website: https://investcomparehub.co.uk/ Some firms may give incorrect contact details including postal addresses, telephone

Name: Nectaverse Trade Address: 55-61 High Street, Eltham, UNITED KINGDOM, SE9 1TD Telephone: +15134002876 Email: [email protected] Website: www.en.nectaverse.biz Other Information: aka Nectaverse Technology Some firms

Name: ALPHA COIN LTD Address: Colston Street, Newcastle, Tyne And Wear, NE4 8UL 20-22 Wenlock Road, London, N1 7GU Telephone: 1585304717 Email: [email protected] Website: https://alphacoinltd.cc/

Name: WILSONTONWISE FX Address: 4th Central Library, Surrey St, Sheffield City Centre, S1 1XZ Email: [email protected], [email protected] Website: https://wilsontonwise.com/ Some firms may give incorrect contact

Name: TRADERSCOPE LIMITED Address: Hemsworth Road, Manchester, M18 7SD Email: [email protected] Website: https://traderscopess.net/ Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: INFLUXTRADE / INFLUX-FOREXTRADER / INFLUX TRADE Address: 71 Cherry Court, Southampton, SO53 5PD Email: [email protected] Website: https://influx-trade.org/ Some firms may give incorrect contact details