Unauthorised firm details Name: ACCET MINING Address: 13-14 Hertslett Rd, London, UNITED KINGDOM Telephone: +17199600803 Email: [email protected] Website: https://accetmining.com Some firms may give incorrect contact

Unauthorised firm details Name: Wisdom Finance Address: 6-9 The Square, Hayes, Uxbridge, UNITED KINGDOM, UB11 1FW Telephone: +442081507597 Email: [email protected] Website: http://www.wisdomfinance.co.uk/ Some firms may

Unauthorised firm details Name: BLOCKCHAIN MINNERS LTD Address: 716 Kings Road, Harrogate, UNITED KINGDOM, HG87 5BE Email: [email protected] Website: https://blockchainminnersltd.com Some firms may give incorrect

Clone firm details Fraudsters are using the following details to scam people: Name: STEBAN Holdings Ltd (Clone of FCA authorised firm) Email: [email protected] Website: https://stebanholdings.com/

Unauthorised firm details Name: TRADEMARKETSPRO Address: 2 Merchant Sq, London, W2 1AF Telephone: 1905671009 Email: [email protected] Website: https://www.trademarketspro.com Some firms may give incorrect contact details

Clone firm details Fraudsters are using the following details to scam people: Name: wattsautoleasing.com (Clone of FCA Authorised Firm) Telephone: 07401941135, 01905570309 Email: [email protected], [email protected],

Unauthorised firm details Name: BITBINX Address: Suite 356, Beachmont Business Centre, Kingstown, ST. VINCENT AND THE GRENADINES Mobile: +447868808958 Email: [email protected], [email protected] Website: www.bitbinx.com Some

Unauthorised firm details Name: Nexon Groups Address: 10-16 Elm St, London, UNITED KINGDOM, WC1X 0BJ Telephone: 02081575967 Email: [email protected] Website: nexongroups.io, nexongroups.com Some firms may

Unauthorised firm details Name: SSC INVESTMENT Address: 30 St Mary Axe, London, UNITED KINGDOM, EC3A 8BF 921 MAIN ST., ANTIOCH, UNITED STATES OF AMERICA, IL

Unauthorised firm details Name: 4X.FM Address: 6 Pl. de la Gare, LUXEMBOURG, 1616 Telephone: +442045252524, +35227872628, +85230022390, +61272018252 Email: [email protected], [email protected], [email protected] Website: www.4x.fm Some