Name: THENY LIMITED Address: 11 Wall St, New York, NY 10005, USA Telephone: +13163003500 Email: [email protected] Website: www.thenylimited.com Some firms may give incorrect contact details

Name: Octafxtrade / octainvestment.net Address: London, UK Email: [email protected] Website: www.octainvestment.net Some firms may give incorrect contact details including postal addresses, telephone numbers and email

Name: DTRAQ investments and loans Address: 422 Richards St #170E, Vancouver, CANADA, BC V6B 2Z4 Email: [email protected] Website: https://dtraqinvest.com/ Some firms may give incorrect contact

Name: TRADE AIDE LTD / tradeaide.org Address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ Telephone: +15027915719 Email: [email protected] Website: www.tradeaide.org Some firms may

Name: Olympic FX Traders Address: 10940 Wilshire Blvd, Suite 870, Los Angeles, CA 90024 Email: [email protected] Website: www.olympicfxtraders.com Some firms may give incorrect contact details

Name: Income Max Investment Address: London, SE1 9PG Email: [email protected] Website: www.myincome-max.com Some firms may give incorrect contact details including postal addresses, telephone numbers and

Name: PRIME FORTUNE INVEST Address: 1st. Katharine’s Way, FIC Tower, 4176, London, E1W 1UN Email: [email protected] Website: https://primefortuneinvest.com/ Some firms may give incorrect contact details

Fraudsters are using the following details to scam people: Name: polar-capital-trust.com (Clone of FCA Authorised Firm) Email: [email protected] Website: https://polar-capital-trust.com/ Scammers may give out other

Name: idolFX Address: Heron Tower, 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY Telephone: +4407492598005 Email: [email protected], [email protected] Website: www.idol-investment.com Some firms may give incorrect contact

Name: BLACK HEINZ BUSINESS ASSOCIATES Address: 1330 Avenue of the Americas, New York, NY, UNITED STATES OF AMERICA, 10019 Telephone: +13477453962 Email: [email protected] Website: www.blackheinzbusiness.com