Name: ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD Address: Wentworth Avenue, Elstree, Borehamwood, Herts, UNITED KINGDOM, WD6 3PX Portman Square, London, UNITED KINGDOM, W1H 6HN Telephone: 07868728587 Email: [email protected]

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

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,

Name: TRIDENT LOANS FINANCIAL SERVICES Address: 9 Silwood Road, Ascot, Berkshire, UNITED KINGDOM, SL5 0PY Telephone: 02081331441, 01873901041 Email: [email protected], [email protected] Website: www.tridentloans.co.uk Some firms

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

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

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

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

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

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,