Name: ACTIVE FINANCE Address: 10 Old Bailey, London, UNITED KINGDOM, EC4M 7NG Quai des Orfèvres, Paris, FRANCE, 750001 Telephone: +61483908141, +33422720075 Mobile: +447401124613 Email: [email protected],

Name: SWIZZINVESTMENTOPTIONS Address: Galvin Street, New York, NY, UNITED STATES OF AMERICA, 10031 Telephone: +18038683427 Email: [email protected] Website: www.swizzinvestmentoptions.live Some firms may give incorrect contact

Name: Ultimate FEX Potential Address: Alexander Road, Cardiff, UNITED KINGDOM, CF86 Email: [email protected] Website: www.ultimatefexptl.com Some firms may give incorrect contact details including postal addresses,

Name: metagenfx.co.uk Address: UNITED KINGDOM Telephone: +971506291684 Email: [email protected] Website: www.metagenfx.co.uk Social Media Details: “X” @metagenfx Instagram-metagenfx LinkedIn-MetaGenFX Some firms may give incorrect contact details

Name: FAST MONEY FINANCE / FASTMONEYFINANCE Address: Seel St, Liverpool, UNITED KINGDOM, L1 4BH Telephone: +441513250998 Email: [email protected] Website: www.fastmoneyfinance.co.uk Some firms may give incorrect

Fraudsters are using the following details to scam people: Name: westernloanltd.org (clone of FCA authorised firm) Telephone: +447868808698, +447378553360 Email: [email protected], [email protected] Website: www.westernloansltd.org Scammers

Name: @JamieLeonOfficial / @jamie.leon.trader / copypasteprofit.org Telephone: 07570648524 Website: copypasteprofit.org, copypastetrading.org, tcatrading.co.uk Social Media Details: Instagram: @jamie.leon.trader TikTok: @JamieLeonOfficial Telegram: t.me/+QTsmXcViFVY5ZTQ0 Twitter: @TheAlertNation Some firms

Fraudsters are using the following details to scam people: Name: ex-fni.org / Expert-fni.org (Clone of FCA Authorised Appointed Representative) Email: [email protected], [email protected], [email protected] Website: Expert-fni.org

Name: Atomic Wallet Email: [email protected] Website: https://atomicwallet.io Apps: https://apps.apple.com/gb/app/atomic-wallet/id1478257827 Social media: https://x.com/atomicwallet, https://www.facebook.com/AtomicWallet, https://www.youtube.com/c/AtomicWallet Some firms may give incorrect contact details including postal addresses, telephone

Name: FUNDSWELL LIMITED Address: Broom Knoll, East Bergholt, Colchester, Essex, CO7 6XN Telephone: 8882345686 Email: [email protected] Website: https://fundswelllimited.com/ Some firms may give incorrect contact details