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

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

Clone firm details Fraudsters are using the following details to scam people: Name: Refundee (clone of FCA authorised firm) Telephone: +443300272259 Email: [email protected], [email protected], [email protected],

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

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]

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

Clone firm details Fraudsters are using the following details to scam people: Name: HAMPDEN & CO PLC (Clone of FCA Authorised Firm) Website: https://hampdenandcobk.com/ Scammers

Clone firm details Fraudsters are using the following details to scam people: Name: Vehicle Purchasing UK Limited /https://www.vehiclepurchasing.co.uk (Clone of FCA Authorised Firm) Telephone: 01156774015

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

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