Name: MEGAFXSWIFTTRADE Address: 3238 Doctors Drive, Los Angeles, CA, UNITED STATES OF AMERICA, 90017 Email: [email protected] Website: www.megafxswifttrade.com Some firms may give incorrect contact details

Name: GIANTTECH GLOBAL Address: 32 Woodstock Grove, Shepherds Bush, W12 8LE Telephone: +359876112340 Email: [email protected] Website: https://giant-techglobal.com/ Some firms may give incorrect contact details including

Name: ELITEWHITESAVINGS Address: 48 Warwick Street, London, England, W1B 5AW Website: https://elitewhitesavings.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and

Name: maxitradeapex/maxitradeapex.space Address: 72 Pepys Street, Fenchurch Stree, London, EC3N 2NU Telephone: 1204238794 Email: [email protected] Some firms may give incorrect contact details including postal addresses,

Name: Etrade-option/Etrade-option Investment Address: Jauncey Street, Bolton, Manchester, BL3 5PB Email: [email protected] Website: https://etrade-option.org/ Some firms may give incorrect contact details including postal addresses, telephone

Name: 247Coinblaze.com Address: St Martins lane, London, WC2N 4JS Email: [email protected] Website: https://247coinblaze.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: IQTRADEOPTIONSFX Address: One Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB Telephone: +17196511949 Email: [email protected] Website: www.iqtradeoptionsfx.com Some firms may give incorrect contact

Name: BLUELION FXLTD Address: 2 Old Brompton Road, London, SW7 3DQ Email: [email protected] Website: https://bluelionfxlt.com/ Some firms may give incorrect contact details including postal addresses,

Name: AFFINITY AXIS BANK Address: 19,557 SF UNIT, BEDFORD, MK401TS Telephone: 07700900246 Email: [email protected] Website: https://www.affinityaxisbank.com/ Some firms may give incorrect contact details including postal

Fraudsters are using the following details to scam people: Name: GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) Email: [email protected], [email protected], [email protected], [email protected], [email protected]