Fraudsters are using the following details to scam people: Name: ABN AMRO Bank NV (clone of an FCA authorised firm) Website: www.amroonline.com Scammers may give

Fraudsters are using the following details to scam people: Name: China Minsheng Bank UK / chinaminsh.com (Clone of FCA authorised firm) Telephone: 0205557281 Email: [email protected]

Name: BRANT ASSETS Address: 130 King Street West Suite 2600, Exchange Tower Toronto, ON, M5X 1C7, ONTARIO, CANADA, M5X 1C7 2nd Floor, 20-22 Bedford Row,

Name: TWENTSIXPRO BANK Address: 159 High Street, London, UNITED KINGDOM, N22 6YQ 165 US Hwy 19, Camilla, UNITED STATES OF AMERICA, 31730 Telephone: +8588590327 Email:

Name: astrowealthsaccess.com Address: London Telephone: +17472989296 Email: [email protected] Website: astrowealthsaccess.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses.

Name: StakingFarm – stakingfarm.com Address: 128 City Road, London, UNITED KINGDOM, EC1V 2NX Email: [email protected] Website: www.stakingfarm.com Some firms may give incorrect contact details including

Name: Elite Wealth Consultants Email: [email protected] Website: https://elitewealthconsultants.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may

Fraudsters are using the following details to scam people: Name: dbgmarketltd.com (Clone of FCA authorised firm) Address: 1 World Trade Center, New York, UNITED STATES

Fraudsters are using the following details to scam people: Name: Leon Capital (clone of FCA Authorised Appointed Representative) Telephone: +447498220623 Mobile: +447931292046 Email: [email protected] Website:

Fraudsters are using the following details to scam people: Name: Emirates Global Pay Ltd (clone of FCA authorised firm) Telephone: +443301337265, +971502885145 Email: [email protected], [email protected]