Name: LioTrade / liotrade.com Website: https://liotrade.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these

Name: Tradesafe LLP – https://tradesafer.com/ Address: 25 Walbrook, London, EC4N 8AF 42 Rue Du Rhone, 1204 Geneva, SWITZERLAND, 1204 30 St Mary Axe, London, UNITED

Name: GLOBALSKYTRADING Address: Montgomery Street, Eaglesham, East Renfrewshire, UNITED KINGDOM Telephone: +44555277645 Email: [email protected] Website: www.globalskytrading.com Some firms may give incorrect contact details including postal

Name: CRYPTO HASH / cryptohash.ltd Address: UNITED KINGDOM Email: [email protected] Website: https://cryptohash.ltd/ Other Information: This firm does not seem to be affiliated with company, CRYPTOHASH

Name: CASTLETNT / CASTLE TNT / castle-tnt.com Address: High Wycombe, UNITED KINGDOM Email: [email protected] Website: https://castle-tnt.com/ Some firms may give incorrect contact details including postal

Name: EricoTrades Address: London, UNITED KINGDOM, SE1 9PG Email: [email protected] Website: www.ericotrades.com Some firms may give incorrect contact details including postal addresses, telephone numbers and

Name: PERGTRADE Address: Suite 3.15, One Fetter Lanr, London, London, EC4A 1BR Email: [email protected] Website: https://www.pergtrade.ltd/ Some firms may give incorrect contact details including postal

Name: BIT FUNDS OPTIONS / bitfundsoptions.org Address: High St, Sutton, England, UNITED KINGDOM, SM1 1HY Email: [email protected], [email protected] Website: https://bitfundsoptions.org/ Some firms may give incorrect

Name: Dav 247 CryptoFX Trade / dav247cryptofxtrade.com Address: Slough, Berkshire, England, UNITED KINGDOM, SL3 7FT Email: [email protected] Website: https://dav247cryptofxtrade.com/ Some firms may give incorrect contact

Fraudsters are using the following details to scam people: Name: admrlmrkts.co (Clone of FCA Authorised Firm) Telephone: +442030972830 Email: [email protected], [email protected], [email protected] Website: https://admrlmrkts.co/ Scammers