Name: VANTAGE SECURITIES LLC Address: 125 Maiden Lane, New York, NY, UNITED STATES OF AMERICA, 10038 Telephone: +19177253145 Fax: +19173987796, +19175461067 Email: [email protected] Website: www.vantagesecuritiesllc.com

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Name: Recover BTC /recoverbtc.com Address: 23 New Drum Street, London, England, E1 7AY Telephone: +442081573566 Email: [email protected] Website: https://recoverbtc.com/ Some firms may give incorrect contact

Name: Quantum Invest Hub (quantuminvesthub.com) Address: 7 Grosvenor Gardens, London, England, SW1W 0AF Email: [email protected] Website: quantuminvesthub.com Some firms may give incorrect contact details including

Name: Wealth-incomeearners Address: 360 Main St, Winnipeg, CANADA, MB R3C 3Z3 Website: https://wealth-incomeearners.cc/ Some firms may give incorrect contact details including postal addresses, telephone numbers

Fraudsters are using the following details to scam people: Name: investec / [email protected] (Clone of FCA Authorised Firm) Website: [email protected] Scammers may give out other

Name: My Banking Direct (www.mytransferpaydirect.com) Address: One Southampton Row, London, UNITED KINGDOM, WC1B 5HA 850 Main Street, Bridgeport, Conneticut, UNITED STATES OF AMERICA, 06604 Email:

Name: Alliance Pro FxTrade Address: 9962 Kingsway, GUILDFORD, GU39 3IO Telephone: 14193713831 Email: [email protected] Website: https://alliancefxtrade.com/ Some firms may give incorrect contact details including postal

Name: BINERNS INVEST Address: 52 South Crescent, Macharioch Email: [email protected] Website: https://binernsinvestment.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and

Name: LIVEINVESTS Address: 3931 MEMORY LANE, POMPANO BEACH, FLORIDA, UNITED STATES OF AMERICA 5 PRESTON COURT, BURTON LATIMER, NN15 5LR Email: [email protected] Website: https://liveinvests.com/ Some