Unauthorised firm – Brokerz Address: Suite 305, Griffith Corporate Centre, Beachmont, PO Box 1510, ST. VINCENT AND THE GRENADINES, Kingstown All MEdia EOOD, Sofia, Bulgaria

Unauthorised firm – Harper and Brown / Harper & Brown Address: H Hotel Office Complex, 23rd Floor, 1 Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES,

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

Zurich Capital Management Address: Prime Tower, Hardstrasse 201, 8005 Zürich, Switzerland Telephone: 0203 740 2906, +41 43 5880 646, 0800 048 8170 Email: [email protected] Website:

Unauthorised firm – Miller Davis & Partners / Miller Davis and Partners Address: 1015 15th St NW %23600, Washington, DC, UNITED STATES OF AMERICA, 20005

Unauthorised firm – Astaria Group Address: 3 More London Riverside, London, UNITED KINGDOM, SE1 2RE Telephone: 2070622004, 2038874645 Email: [email protected] Website: www.astaria-group.com Other Information: Please

Unauthorised firm – Capital Traders / www.capital-traders.com Address: Tornimae 5 Tallinn 10145, ESTONIA Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K, ESTONIA Telephone: +3 72

Unauthorised firm – MarketGBP Address: Laeva tn2, Tallinn City, Harju County, ESTONIA, 1011 Telephone: 2031503014, 2037690290, Ch [email protected] Mobile: 2037691925 Email: [email protected], [email protected], [email protected], [email protected]

Unauthorised firm – Wings Finance / Wings Finance UK Limited Telephone: 2081332309, 2032892455 Mobile: 2032901694 Email: [email protected], [email protected], [email protected] Website: https://www.wingsfinance.online/ Be aware that some

Unauthorised firm – Wings Finance / Wings Finance UK Limited Telephone: 2081332309, 2032892455 Mobile: 2032901694 Email: [email protected], [email protected], [email protected] Website: https://www.wingsfinance.online/ Be aware that some