Name: Aimarkets24 / aimarkets24.com Address: 24 Lime St, London, EC3M 7HS Telephone: +442081572260 Email: [email protected], [email protected] Website: www.aimarkets24.com Some firms may give incorrect contact details

Name: BULLPROJECTS / bullprojects.com Address: 65 Street, m/a, Melborne 1265, Australia 124 City Road, London, EC1V 2NX Email: [email protected] Website: www.bullprojects.com Some firms may give

Fraudsters are using the following details to scam people: Name: XTB Limited (clone of FCA authorised firm) Address: Prosta 67, 00-838, Warszawa, POLAND Telephone: +442036953085

Fraudsters are using the following details to scam people: Name: Chelverton ASSET Market (Clone of FCA Authorised Firm) Telephone: +447475307565, +447728712819 Scammers may give out

Name: INVESTUSSD Address: PRESTON COURT, BURTON LATIMER, NN15 5LR Email: [email protected] Website: https://www.investussd.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: Iqmarketfx Telephone: 18454199946 Email: [email protected] Website: https://iqmarketfx.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may

Name: Asset Vortex Email: [email protected] Website: https://assetvorfph.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change

Name: Minesafe Investment Address: 25 High St., Coventry, CV1 5RE Email: [email protected] Website: https://minesafeinvestment.com/ Some firms may give incorrect contact details including postal addresses, telephone

Name: GLOBAL INVEST LTD Address: Grena Road, Richmond, London, UNITED KINGDOM, TW9 1XS Email: [email protected] Website: www.globalinvltd.com Some firms may give incorrect contact details including

Fraudsters are using the following details to scam people: Name: capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) Telephone: 0743133364, 0743133260, 0743133270 Email: [email protected], [email protected] Website: https://capitalpartnersgroupltd.net/,