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Name: FXMeridian / fxmeridian.com Address: 680 George St, Sydney, NSW 2000 Berchem Station Post X 34 Borsbeeksebrug, 2600 Antwerp Govant Building, Kumul Highway, Port Vila

Name: startex-ford.ltd Address: 35 Firs Avenue, London, N11 3 NE 3505 S Emerson Ave, Beech Grove, IN, UNITED STATES OF AMERICA, 46107 Email: [email protected] Website:

Name: EMERGE INTERNATIONAL GROUP Address: #65, 285 Fulton Street, New York, NY, UNITED STATES OF AMERICA, 10007 Telephone: +17186189754 Email: [email protected] Website: www.emergeintlgrp.com Some firms

Fraudsters are using the following details to scam people: Name: WSM (clone of FCA authorised firm) Telephone: +447951786741 Email: [email protected] Scammers may give out other

Name: TRUST COINS LTD Address: 321 High Street, Cheltenham, Gloucestershire Email: [email protected] Website: www.incotrustcapitalltd.com Some firms may give incorrect contact details including postal addresses, telephone

Name: Globalmarketsbull Address: 14 Fitz-James Avenue, London, UNITED KINGDOM Telephone: +19176199018 Email: [email protected] Website: www.globalmarketsbull.live Some firms may give incorrect contact details including postal addresses,

Name: knex-investment.com Address: 98 High St., Burnham, Slough, SL1 7JT Email: [email protected] Website: https://knex-investment.com/ Some firms may give incorrect contact details including postal addresses, telephone

Name: Regulus Capital Consulting Telephone: 02070888437 Email: [email protected] Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may

Name: CITIGROUP MINING INVESTMENT COMPANY Address: 48-55 Holloway Head, West Midlands, B1 1NG Email: [email protected] Website: https://citigroupinvest.biz Some firms may give incorrect contact details including