tradecapitaleu.net

Fraudsters are using the following details to scam people: Name: tradecapitaleu.net (Clone of FCA authorised firm) Email: [email protected] Website: tradecapitaleu.net Scammers may give out other

Partners Special Capital Limited

Name: Partners Special Capital Limited (www.partnersspecialcapital.vip / www.partnersspecialcap.com) Address: 155-157 Minories, London, EC3N 1LJ Telephone: +442081572669 Mobile: 07879390343 Email: [email protected] Website: https://www.partnersspecialcap.com, www.partnersspecialcapital.vip Some firms

DALTON-BAILEY ASSOCIATES LLP

Name: DALTON-BAILEY ASSOCIATES LLP Address: 463 Seventh Avenue, New York, NY, UNITED STATES OF AMERICA, 10018 Telephone: +16464034844 Fax: +16465584114 Email: [email protected] Website: www.dalton-baileyassoc.com Some

InvestJPM

Name: InvestJPM (investjpm.org / investjpm.com) Address: Compic Solutions LTD 1st Floor, The Sotheby Building, Rodney Bay, Gros-Islet, Sant Lucia, 2023-00107 Telephone: +4489037465, 02038575535 Mobile: 07475765399,

APEXTRADEMATE

Name: APEXTRADEMATE Address: 71 Cherry Court, Southampton, SO53 5PD Email: [email protected] Website: https://apextrademate.online/ Some firms may give incorrect contact details including postal addresses, telephone numbers

ZEALMINERS

Name: ZEALMINERS Address: 420 Hampton Meadows, Mackeyville, , Pennsylvania, UNITED STATES OF AMERICA 71 Cherry Court, Southampton, SO53 5PD Mobile: 07833869340 Email: [email protected] Website: https://zealminersltd.com/

HotterTraderX

Name: HotterTraderX Address: 71 Cherry Court, Southampton, SO53 5PD Website: https://www.hottertraderx.com/trader Some firms may give incorrect contact details including postal addresses, telephone numbers and email

BINAX GLOBAL

Name: BINAX GLOBAL Address: 71 Cherry Court, Southampton, SO53 5PD Email: [email protected] Website: https://binaxglobal.uk/ Some firms may give incorrect contact details including postal addresses, telephone

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