Name: MATRIX-ASSETS Address: One Carey Lane, London, EC2 V8AE, 1520 Creditstone Road Concord, Toronto, CANADA, ON L4K 5W2 399 H Street/#6 Blaine, Blaine, UNITED STATES

Name: QuantumStar / Quantum Star / www.quantumstar.net Telephone: +442080976413 Email: [email protected] Website: www.quantumstar.net Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: CRYPTO DAY TRADINGS Address: 2 London Wall Place, London Wall, Barbican, London, UNITED KINGDOM, EC2Y 5AU Email: [email protected] Website: www.cryptodaytrades.pro Some firms may give

Name: Quanta FX Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, ST. VINCENT AND THE GRENADINES Email: [email protected] Website: https://quantafx.pro/ Some firms

Name: VANTAGE TRADE / VANTAGETRADE.LIVE Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD Telephone: +61467213640 Email: [email protected] Website: https://vantagetrade.live/ Some firms may give incorrect

Name: WAVE INDICES Address: 55-61 HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD Email: [email protected] Website: https://waveindices.live/ Some firms may give incorrect contact details including postal

Name: AONE FX Telephone: +443454543432 Email: [email protected] Website: www.aoneforx.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They

Name: FOREX COIN INVESTMENT Address: 77 High Street, Littlehampton, West Sussex, UNITED KINGDOM, BN17 5AG Email: [email protected] Website: www.forexcoininvestment.live Some firms may give incorrect contact

Name: SAFEGUARD WEALTH ADVISORS Address: 465 Park Avenue South, New York, NY, UNITED STATES OF AMERICA, 10016 Telephone: +19174773789 Fax: +19173441237 Email: [email protected] Website: www.safeguardwealthadv.com

Fraudsters are using the following details to scam people: Name: Handel Swiss UK Limited (clone of an FCA authorised firm) Address: The Cheesegrater (Leadenhall Building),