Name: GLOBALSHELLPLATFORM Address: Droitwich Road, Worcester Email: [email protected] Website: https://globalshellplatform.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses.

Name: biswiseassets ltd Address: Endsleigh Street, London Telephone: +18564329263 Email: [email protected] Website: https://biswisesassets.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: SMARFITRD/SMARFTRD LTD Address: Endsleigh Street, London Telephone: 12673084285 Email: [email protected] Website: https://smarftrd.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: Ordinals Wallet / ordinalswallet.com Email: [email protected] Website: https://ordinalswallet.com/ Social Media Details: X: x.com/ordinalswallet Some firms may give incorrect contact details including postal addresses, telephone

Fraudsters are using the following details to scam people: Name: john-lewis-partnerships.com (Clone of FCA Authorised Firms) Email: [email protected] Website: john-lewis-partnerships.com Scammers may give out other

Fraudsters are using the following details to scam people: Name: Everything Financial Loans UK (clone of an FCA authorised firm) Telephone: 02071932486 Email: [email protected], [email protected]

Name: Swift Funds Address: First Avenue, First Avenue, London, E12 6AN Email: [email protected] Website: swiftfunds.co.uk Some firms may give incorrect contact details including postal addresses,

Name: fondex investments Address: Manchester Mobile: 07532742281 Email: [email protected] Website: https://fondexinvestment.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email

Name: Sliverlining Investment Address: 20-22 Wenlock Road, London, N1 7GU Email: [email protected] Website: https://sliverlininginvestment.com/ Some firms may give incorrect contact details including postal addresses, telephone

Name: Stakingcap / https://stakingcap.co/ Address: Ernst-Nobs-Platz 1, 8004 Zürich, SWITZERLAND Telephone: +442871142959 Email: [email protected] Website: https://stakingcap.co/ Some firms may give incorrect contact details including postal