Name: @JamieLeonOfficial / @jamie.leon.trader / copypasteprofit.org Telephone: 07570648524 Website: copypasteprofit.org, copypastetrading.org, tcatrading.co.uk Social Media Details: Instagram: @jamie.leon.trader TikTok: @JamieLeonOfficial Telegram: t.me/+QTsmXcViFVY5ZTQ0 Twitter: @TheAlertNation Some firms

Fraudsters are using the following details to scam people: Name: ex-fni.org / Expert-fni.org (Clone of FCA Authorised Appointed Representative) Email: [email protected], [email protected], [email protected] Website: Expert-fni.org

Name: Atomic Wallet Email: [email protected] Website: https://atomicwallet.io Apps: https://apps.apple.com/gb/app/atomic-wallet/id1478257827 Social media: https://x.com/atomicwallet, https://www.facebook.com/AtomicWallet, https://www.youtube.com/c/AtomicWallet Some firms may give incorrect contact details including postal addresses, telephone

Name: FUNDSWELL LIMITED Address: Broom Knoll, East Bergholt, Colchester, Essex, CO7 6XN Telephone: 8882345686 Email: [email protected] Website: https://fundswelllimited.com/ Some firms may give incorrect contact details

Name: Miners SM Global Address: 66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL 1 Front St W, Toronto, Ontario, CANADA, M5J 2X6 101 West

Name: ONLINEMARKETEXCHANGE Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819 Email: [email protected] Website: https://onlinemarketexchange.com/ Some

Name: KLINE-MATHIS ASSET MANAGEMENT LLP Address: 32 Old Slip, New York, NY, UNITED STATES OF AMERICA, 10005 Telephone: +19177406945 Fax: +19173981502 Email: [email protected] Website: www.kline-mathis.com

Fraudsters are using the following details to scam people: Name: Ratcliffes Capital Limited (Clone of FCA authorised firm) Telephone: +441262290184, +441262290118, +441214683524 Email: [email protected], [email protected],

Fraudsters are using the following details to scam people: Name: ajbellbonds.co.uk / aj-bell.co.uk (Clone of FCA authorised firm) Telephone: +443330904349 Email: [email protected], [email protected], [email protected], [email protected],

Name: CRESTMINE Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX, 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819 Email: [email protected] Website: https://crestmine.com/ Some