Name: Extrem Asset Address: Marine Avenue, Whitley Bay, NE26: Email: [email protected] Website: https://extremasset.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: Nexus AIbot Markets Address: 22 boulevard princesse chalotte Email: [email protected] Website: https://nexusaibotmarkets.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: Growminingfx.biz Limited/GMFX Address: 106 Admirals Court Drive, Greenhithe, , Auckland, NEW ZEALAND, 0632 Sir Georges Road, Southampton, SO15 3AU Email: [email protected], [email protected] Website: https://growminingfx.biz/

Name: Boley Mobile: +447570192061, +447501935643, +447454605351, +447479511841 Email: [email protected] Website: www.boley.im Some firms may give incorrect contact details including postal addresses, telephone numbers and email

Name: GSD Capital Address: 125 Old Broad Street, London Email: [email protected] Website: www.gsd.capital Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: Damian Jackson Email: [email protected] Website: www.damianjacksontrade.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change

Name: Changelly Email: [email protected], [email protected], [email protected] Website: changelly.com Apps: Apple App Store: apps.apple.com/gb/app/changelly-exchange-buy-crypto/id1435140380 Google Play: play.google.com/store/apps/details?id=com.changelly.app&referrer=utm_source%3Dchangelly_main%26utm_campaign%3Dheader Social media: Tweets by Changelly_team https://instagram.com/changelly_team https://t.me/changelly https://www.youtube.com/channel/UCDEC0Iw44JxM7cwf4VKFIyA https://www.reddit.com/r/Changelly/

Name: FOREIGNMARKETOPTIONS LIMITED / FMO Address: 16 Great Queen Street, London, UNITED KINGDOM, WC2B 5DG 25 Ropemaker Street, London, UNITED KINGDOM, EC2Y 9LY Email: [email protected],

Fraudsters are using the following details to scam people: Name: Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm) Address: 124 City Road, London,

Fraudsters are using the following details to scam people: Name: LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) Address: 10 Finsbury Square, London, UNITED KINGDOM,