Name: Equitiz Address: Bahnhofstrasse 52, Zürich, SWITZERLAND, 8001 Telephone: +442081575523 Email: [email protected] Website: www.equitiz.co Some firms may give incorrect contact details including postal addresses, telephone

Name: STERLING FX TRADE Address: 39 NE First Ave, Miami, UNITED STATES OF AMERICA, FL 33132 Email: [email protected] Website: https://sterlingfxtrade.org Some firms may give incorrect

Name: WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC Address: 745 7th Avenue, New York, NY, 10019 Telephone: +15183802265 Fax: +15182881485 Email: [email protected] Website: www.williamsburginternationalconsultancyllc.com Some firms may give

Name: SMARTCOREFX Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.

Name: Galleon Credit Union Address: 25350 Magic Mountain, Pkwy #100 Valencia, UNITED STATES OF AMERICA, CA 91355 Telephone: 16619164715 Website: https://www.galcu.com/online/ Some firms may give

Name: BACUNDA Address: 8 Glenn Court Avenue, Purley, CR8 2AG Telephone: 4065550120 Email: [email protected] Website: https://bacunda.com/ Some firms may give incorrect contact details including postal

Name: Basic Loans Address: Woodside Place, Glasgow, Scotland, G3 7QL Telephone: 01615437287 Email: [email protected] Website: basicloans.uk Some firms may give incorrect contact details including postal

Name: 4XEX / 4xex.com Telephone: 44618421280 Mobile: 07897030365 Email: [email protected], [email protected], [email protected], [email protected] Website: https://4xex.com/ Some firms may give incorrect contact details including postal addresses,

Name: FCP Consulting / FCP Management and Consulting Address: Sutton Lane, City Hounslow, UNITED KINGDOM, TW3 3BB Telephone: 447452113102, 447706881596 Email: [email protected], [email protected] Website: https://www.fcpconsult.co.uk/

Fraudsters are using the following details to scam people: Name: Loan.co.uk Lltd (Clone of FCA Authorised Firm) Address: Team 100, PO BOX 200, Selmer’s Dale,