PANTERRA INVESTMENTS

Name: PANTERRA INVESTMENTS Address: 1 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9AW Email: [email protected] Website: www.panterrainvestments.live Some firms may give incorrect contact details including postal

Articus

Fraudsters are using the following details to scam people: Name: Articus (clone of FCA Appointed representative) Telephone: 0790862445 Scammers may give out other false details,

BORTON-ACKERMAN MANAGEMENT GROUP

Name: BORTON-ACKERMAN MANAGEMENT GROUP Address: 125 Maiden Lane, New York, NY, UNITED STATES OF AMERICA, 10038 Telephone: +19177253145 Fax: +19175461067 Email: [email protected] Website: www.borton-ackerman.com Some

SO FX

We advise all former customers of SO FX Ltd who may have a claim to contact the firm’s liquidators, Evelyn Partners. In August 2020, we

STOCK CRYPTO MARKETS

Name: STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS Address: 199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY Seidlstrabe 24-24a, Munich, GERMANY, D-80335 Email: [email protected] Website: www.stockcryptomarkets.com Some firms

FOREX GLOBAL COIN

Name: FOREX GLOBAL COIN Address: London, UNITED KINGDOM Email: [email protected] Website: www.forexglobalcoin.com Some firms may give incorrect contact details including postal addresses, telephone numbers and

PhoenixFireFx

Name: PhoenixFireFx Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ Email: [email protected] Website: www.phoenixfirefx.net Some firms may give incorrect contact details including postal addresses, telephone

bdm-investments.uk

Fraudsters are using the following details to scam people: Name: bdm-investments.uk (Clone of FCA Authorised Firm) Address: 45 Maltby St, London, SE1 3PA Telephone: +442080892936,

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