DIFC Investment

Unauthorised firm details Name: DIFC Investment Telephone: +447572915129 Email: [email protected], [email protected] Website: https://difcinvestment.world/, difcinvestment.com Some firms may give incorrect contact details including postal addresses, telephone

Waterman XE / watermanxe.com

Unauthorised firm details Name: Waterman XE / watermanxe.com Address: 108 Pasir Panjang Rd, SINGAPORE, 118535 Telephone: +14378371832, +61272584545, +447893928527 Email: [email protected] Website: https://www.watermanxe.com/ Some firms

Inventabio

Unauthorised firm details Name: Inventabio Address: Av.de Morges 28, 1004 Lausanne, SWITZERLAND Website: https://inventabio.org Some firms may give incorrect contact details including postal addresses, telephone

COWEN CAPITAL GROUP

Unauthorised firm details Name: COWEN CAPITAL GROUP Address: 599 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 18022 Telephone: +15187301866 Fax: +15189096447 Email: [email protected]

FX Rally

Unauthorised firm details Name: FX Rally Address: Charles Court, 104 Main Street, Tortola VG1110, British Virgin Islands Telephone: 442080595404 Email: [email protected] Website: https://fxrally.co/ Some firms

Henyep Markets (Clone of FCA authorised firm)

Unauthorised firm details Name: Henyep Markets (Clone of FCA authorised firm) Address: St Clement’s House, 27-28 Clement’s Lane, London, UNITED KINGDOM, EC4N 7AE Telephone: 442039067347

FOREX EXPERTFXSTRADE

Unauthorised firm details Name: FOREX EXPERTFXSTRADE Address: 76 Commercial Street, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane 99201 WA, Washington, UNITED STATES

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