Fraudsters are using the following details to scam people: Name: Handel Swiss UK Limited (clone of an FCA authorised firm) Address: The Cheesegrater (Leadenhall Building),

Name: blockwise-investment.org Address: 21 Barretts Green Road, London, UNITED KINGDOM Email: [email protected] Website: www.blockwise-investment.org Some firms may give incorrect contact details including postal addresses, telephone

Name: Riico Finance / riicofinance.com Telephone: 0116325875 Email: [email protected] Website: https://riicofinance.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email

Name: PROPEL TRADING Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD Telephone: +16897886607 Email: [email protected] Website: www.propeltrading.live Some firms may give incorrect contact details including

Name: DIONE ASSET / DIONEASSET.NET Address: 83 Gresham St, London, UNITED KINGDOM, EC2V 7NQ Email: [email protected] Website: https://dioneasset.net/ Some firms may give incorrect contact details

Fraudsters are using the following details to scam people: Name: TotallyMoney (clone of an FCA authorised firm) Website: https://tottallymoney.co.uk Scammers may give out other false

Name: INVESTI PRO Address: HIGH ST, ELTHAM, UNITED KINGDOM, SE9 1TD Telephone: +15134002876 Email: [email protected] Website: www.investipros.pro Some firms may give incorrect contact details including

Name: FIRSTPRO XCHANGE Address: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX 846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, 99201 WA 12/1

Name: SUREST BLUE POINT Address: 76 Commercial St, Midlothian, Edinburgh, UNITED KINGDOM, EH6 6LX Email: [email protected] Website: www.surestbluepoint.com Some firms may give incorrect contact details

Name: HAPPYMONI.LIVE Address: FREDERICK STREET, KINGS CROSS, LONDON, WC1X 0ND Website: www.happymoni.live Some firms may give incorrect contact details including postal addresses, telephone numbers and