Unauthorised firm – Fenix Funds / Retrom Ltd Address: Georgi Benkovski No 42, Dobrevtsi Village 5762, Yablanitsa municipality, Lovetch District, Lovetch District, BULGARIA Telephone: +4

Unauthorised firm – Any1pro Address: Uniqua LTD 27 great Marlborough ST, Roseau Commonwealth of Dominca Accounts Platforms Products Tools & Education Com, Sofia 1463 Bulgaria

Unauthorised firm – SAFE IG Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Marshall Islands, MH96960 Telephone: 2039662801 Email: [email protected] Website: www.safeig.com Be aware that

Unauthorised firm – Markets Pilot Address: [email protected], [email protected], UK Click World Ltd, Cnr Old and Church Street, P.O. Box 2290, Roseau, DOMINICA Cnr Old and

Unauthorised firm – 24 News Trade Address: Suite 305 Griffith Corporate Centre, P.O. Box 1510, Beachmont, ST. VINCENT AND THE GRENADINES, Kingstown Telephone: +3 4910389684,

Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Claimsmart (clone

Clone firm details Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: Trademaker (clone

Unauthorised firm – Bond Supermarket UK Address: 23-28 Fleet Street, Holborn , EC4 1AA Telephone: 8007074163 Email: [email protected] Website: bondsupermarketuk.com Be aware that some firms

Unauthorised firm – Mango Money Markets Address: 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB Telephone: 02 03 606 0752 Email: [email protected] Website: www.mangomoneymarkets.com Be

Unauthorised firm – Best Overseas Property Investments Telephone: 1566-777232 Email: [email protected] Website: bestoverseaspropertyinvestments.com Be aware that some firms may give out other details or change