Name: Miners SM Global Address: 66 Great Suffolk Street, London, UNITED KINGDOM, SE1 0BL 1 Front St W, Toronto, Ontario, CANADA, M5J 2X6 101 West

Name: ONLINEMARKETEXCHANGE Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819 Email: [email protected] Website: https://onlinemarketexchange.com/ Some

Name: KLINE-MATHIS ASSET MANAGEMENT LLP Address: 32 Old Slip, New York, NY, UNITED STATES OF AMERICA, 10005 Telephone: +19177406945 Fax: +19173981502 Email: [email protected] Website: www.kline-mathis.com

Fraudsters are using the following details to scam people: Name: Ratcliffes Capital Limited (Clone of FCA authorised firm) Telephone: +441262290184, +441262290118, +441214683524 Email: [email protected], [email protected],

Fraudsters are using the following details to scam people: Name: ajbellbonds.co.uk / aj-bell.co.uk (Clone of FCA authorised firm) Telephone: +443330904349 Email: [email protected], [email protected], [email protected], [email protected],

Name: CRESTMINE Address: 76 Commercial St, Edinburgh, Midlothian, EH6 6LX, 9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819 Email: [email protected] Website: https://crestmine.com/ Some

Name: PINNACLE TRADES Address: 55-61 HIGH ST, ELTHAM, SE9 1TD Telephone: 17473518157 Email: [email protected] Website: https://tradepinnacle.live/ Some firms may give incorrect contact details including postal

Name: OMNY Traders / omnytraders.com Address: 25 Dowgate Hill, London, UNITED KINGDOM, EC4R 2YA Email: [email protected] Website: https://omnytraders.com/ Social Media Details: Telegram: https://t.me/omnytraders Some firms

Name: Trade Republica / republic-trade.finance Email: [email protected] Website: https://republic-trade.finance/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They

Fraudsters are using the following details to scam people: Name: metroknt.com (clone of previously FCA Authorised Firm) Email: [email protected], [email protected] Website: metroknt.com Scammers may give