Unauthorised firm details Name: CCC-Trade Address: 52 Berkeley St, London, United Kingdom Telephone: +442392007118, +61370196932, +61370196944, +61370196942 Email: [email protected] Website: https://ccc-trade.co/ Some firms may give

Unauthorised firm details Name: CAPITALBMARKET Address: 2 STEPHEN ST, LONDON, UNITED KINGDOM, W1T 1AN Telephone: +1756894650, +442080974337 Email: [email protected] Website: https://capitalbmarket.com/ Some firms may give

Unauthorised firm details Name: ITGSolution Address: First Floor, First St Vincent Bank Ltd Building, James Street, Kingstown, VC0100, P.O. Box 1574 Telephone: +447360517823 Email: [email protected]

Unauthorised firm details Name: Trade WL Address: Webber Row, London, UNITED KINGDOM, SE1 8XD Telephone: +447904945293, +447503702864 Email: [email protected] Website: https://tradewl.com/ Some firms may give

Clone firm details Fraudsters are using the following details to scam people: Name: ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously

Unauthorised firm details Name: InvestPoint/ Onecapital.trade/ Onecapital.company Address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines Email: [email protected], [email protected], [email protected] Website:

Unauthorised firm details Name: ALPHA CAPITAL & EQUITY PARTNERS LLC Address: 16 West 22nd Street, New York, NY, UNITED STATES OF AMERICA, 10010 Telephone: +19175913439

Unauthorised firm details Name: Top Loan Finance Address: 77 Queen Victoria Street, London, UNITED KINGDOM, EC4V 4AY Telephone: +442032864931 Email: [email protected] Website: https://toploanfinance.co.uk/ Some firms

Clone firm details Fraudsters are using the following details to scam people: Name: CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm) Email: [email protected]

Unauthorised firm details Name: Fusion Trade Telephone: 447766678553 Mobile: 447876110130 Email: [email protected], [email protected] Website: www.fusiontrade.co Some firms may give incorrect contact details including postal addresses,