Name: Bitmart Email: [email protected] Website: www.bitmart.com Apps: https://apps.apple.com/gb/app/bitmart-trade-btc-eth-doge/id1396382871 & https://play.google.com/store/apps/details?id=com.bitmart.bitmarket&gl=GB Social media: https://www.instagram.com/bitmart_exchange/ https://x.com/bitmartexchange https://www.facebook.com/bitmartexchange/?locale=en_GB https://www.youtube.com/@BitMartExchange Some firms may give incorrect contact details including postal

Name: KUREEX Address: Montfitchet Road, London, UNITED KINGDOM, E20 1EJ Telephone: +447586256411 Email: [email protected], [email protected] Website: www.kureex.com Some firms may give incorrect contact details including

Name: IXPFX Address: UNITED KINGDOM Telephone: +447488822575 Email: [email protected], [email protected], [email protected] Website: www.ixpfx.com, www.gb.ixpfx.com Some firms may give incorrect contact details including postal addresses, telephone

Name: AFLEXTRADERS Address: Copley Hill Works, Copley Hill, Leeds, LS12 1HZ Email: [email protected], [email protected] Website: https://aflextraders.com/ Some firms may give incorrect contact details including postal

Name: globalconnectfxltd.com Address: Level 14, 18/38 Siddeley Street, Docklands, Victoria 3008, AUSTRALIA 35/37 Ludgate Hill, London, UNITED KINGDOM, EC4M 7JN Telephone: +61386580524 Email: [email protected] Website:

Name: yorkshire-power.com Website: https://www.yorkshire-power.com/ Other Information: Please note this website has no connection with the genuine company Yorkshire Gas and Power Some firms may give

Name: INTERNATIONAL FINANCIAL GROUP LLC Address: 75 Rockefeller Plaza, Ste 19, New York, NY, UNITED STATES OF AMERICA, 10019 Telephone: +19174729738, +17185146384 Email: [email protected] Website:

Fraudsters are using the following details to scam people: Name: Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) Telephone: +447418603933 Email:

Name: BTKAID Address: 59 Stone Cellar Road, Kingshouse, 59 Stone Cellar Road, Kingshouse Email: [email protected] Website: https://bitkaid.com/ Some firms may give incorrect contact details including

Name: Edge – Crypto & Bitcoin Wallet Address: 311 4th Ave #413 San Diego CA 92101 Email: [email protected] Website: edge.app Apps: Apple App Store: https://apps.apple.com/gb/app/edge-crypto-bitcoin-wallet/id1344400091