Unauthorised firm – JP Holdings LTD (clone) Address: 60 Sackville St, Manchester, UNITED KINGDOM, M1 3WE Telephone: +4 4 161 354 3528, 84901375837, +4 41205716325,

Unauthorised firm – UK Financial Management Ltd Address: Suite 147 Maxim One, First Floor 2 Parklands Way Eurocentral, SCOTLAND, ML1 4WR 10 Newton Place, Glasgow,

Unauthorised firm – Collier Consulting Group LLC Address: 40th Street, Suite 801, New York, NY, UNITED STATES OF AMERICA, 10016 Telephone: +1 631 268 2193

Unauthorised firm – Murdoch Consulting Group Address: 2 Broadway, New York, NY, UNITED STATES OF AMERICA, 10004 Telephone: +1 914 336 4330 Fax: +1 914

Unauthorised firm – Derrickson Capital Partners Address: 32 6th Avenue, New York, NY, UNITED STATES OF AMERICA, 10013 Telephone: +1 914 343 1759 Fax: +1

Unauthorised firm – Whitehorse Bonds Address: 5 Merchant Square, London, UNITED KINGDOM, W2 1AY Telephone: 8002465018 Fax: 2038874616 Email: [email protected] Website: www.whitehorsebonds.com Other Information: Whitehorse

Unauthorised firm – CFD Premium Address: Trust company complex, Ajeltake Road, Ajeltake Island, MARSHALLS ISLAND, MH9696 88 Wood St, London, UNITED KINGDOM, EC2V 7RS Telephone:

Unauthorised firm – 1Plus1 Loans UK Ltd Address: The Old Tannery, Eastgate, Accrington, Lancashire, UNITED KINGDOM, BB5 6PW Telephone: +4 4 (0) 161 818 2042;

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

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