Name: SOLOMON AND LEONIS CAPITAL GROUP Address: East 47th Street, 485 Lexington Avenue, New York, NY, UNITED STATES OF AMERICA, 10017 Telephone: +16467559845 Fax: +16462915834

Fraudsters are using the following details to scam people: Name: London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) Address: 43 Peckham High St, London, SE15

Name: CADRE TRADERS Address: Manchester House, Grosvenor Hill, Cardigan, United, SA43 1HY Email: [email protected] Website: https://cadre-traders.com/ Some firms may give incorrect contact details including postal

Name: OPTIONS FOREX TRADERS Address: Unit 303, No 16 Cor., Blake Building, Huston and Eyre Street, Belize City, BELIZE 7009 Disney Lane, Slim Avenue, Brooklyn,

Name: $WATER / https://watercoin.wtf/ Website: https://watercoin.wtf/ Social Media Details: https://www.instagram.com/water.solana/?hl=en https://x.com/WaterMemeCoin https://t.me/watersolmeme Some firms may give incorrect contact details including postal addresses, telephone numbers and

Name: Open Mind Group Limited Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX Telephone: 01618147158, 01618147160, 01619745718 Email: [email protected], [email protected] Website: https://moneyadvicedirect.co.uk/ We believe

Name: UTRAINVESTMENT.ONLINE / UTRAINVESTMENT Address: South Croydon, UNITED KINGDOM, CR2 6EQ Email: [email protected] Website: https://utrainvestment.online/ Some firms may give incorrect contact details including postal addresses,

Name: CRYPTION-ICO.COM / CRYPTION-ICO Address: South Croydon, UNITED KINGDOM, CR2 6EQ Email: [email protected] Website: https://cryption-ico.com/ Some firms may give incorrect contact details including postal addresses,

Fraudsters are using the following details to scam people: Name: Corporate Avenue (clone of an FCA authorised firm) Address: 82 Charing Cross, WC2H 0BA Telephone:

Name: WAVFX TRADING INDEX LIMITED/WavFX Address: 124 Leadenhall Street, London, UNITED KINGDOM, EC3V 4QT Cyprus PayME Ltd, 59PP 29V, Nicosia, CYPRUS Telephone: +442038353834, +442036672665, +16076954126