Name: GOLFCLUBCAPITAL.COM / Golf Club Capital Address: 70 Islington High St, London, UNITED KINGDOM Telephone: +44785186587 Email: [email protected] Website: https://golfclubcapital.com/ Some firms may give incorrect

Name: FUTUREWISEHUB.COM / FUTUREWISEHUB / FUTURE WISE HUB Address: 64 Thornton St, Hursley, SO21 1NS Telephone: +443385985959 Email: [email protected] Website: https://futurewisehub.com/ Some firms may give

Fraudsters are using the following details to scam people: Name: UCFX Markets / BL Markets (clone of an FCA authorised firm) Email: [email protected], [email protected], [email protected]

Fraudsters are using the following details to scam people: Name: eu-barclays.com / international-barclays.com (Clone of FCA Authorised firm) Telephone: +442070973986, +442070996123, +442071937678 Mobile: +442071936804 Email:

Name: NASBINARY Address: Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ Email: [email protected] Website: www.nasbinary.online Some firms may give incorrect contact details including postal addresses,

Name: OKEX-TRADE Address: Brighton Road, South Croydon, UNITED KINGDOM, CR2 6EQ Email: [email protected] Website: www.okex-trade.ltd Some firms may give incorrect contact details including postal addresses,

Name: COIN SPLASH Address: Carlton House, 1 Kirk Lane, Yeadon, Leeds, LS19 7HN Email: [email protected] Website: https://coin-splash.com/ Some firms may give incorrect contact details including

Name: GLOBAL-TRADINGLIMITED Address: Walton Summit Road, Walton Summit Preston, UNITED KINGDOM, PR5 8AS Mobile: +447586325091 Email: [email protected] Website: www.global-tradingltd.com Some firms may give incorrect contact

Name: SOLOMON AND LEONIS CAPITAL GROUP Address: East 47th Street, 485 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10017 Telephone: +16467559845 Fax: +16462915834

Fraudsters are using the following details to scam people: Name: London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) Address: 43 Peckham High St, London, SE15