Fraudsters are using the following details to scam people: Name: dbgmarketltd.com (Clone of FCA authorised firm) Address: 1 World Trade Center, New York, UNITED STATES

Fraudsters are using the following details to scam people: Name: Leon Capital (clone of FCA Authorised Appointed Representative) Telephone: +447498220623 Mobile: +447931292046 Email: [email protected] Website:

Fraudsters are using the following details to scam people: Name: Emirates Global Pay Ltd (clone of FCA authorised firm) Telephone: +443301337265, +971502885145 Email: [email protected], [email protected]

Name: Bitplus Capital Ltd. – https://bitpluscapital.com/ Address: World Trade Center, 6 Bayside Road, GIBRALTAR, GX11 1AA 40 Bank Street, Canary Wharf, London, UNITED KINGDOM, E14

Fraudsters are using the following details to scam people: Name: S W Automotives (clone of an Authorised Representative) Telephone: 01156714375 Mobile: 07516405205 Email: [email protected] Website:

Name: DIGITALSULTIMATE Address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Email: [email protected] Website: www.digitalsultimate.com Some firms may give incorrect contact details including

Name: AMELIORATEDIGIT Address: Unit H5 Castings Way, Leafbridge Business Park, North Hykeham, Lincolnshire, UNITED KINGDOM, LN6 9WG Email: [email protected] Website: www.amelioratedigit.com Some firms may give

Name: EMIRATES MINER Email: [email protected] Website: www.emirates-miner.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change

Name: GERALD & GERALD EXCHANGES Address: 2A Lagos Crescent, Crystal Estate, Amuowo Odofin, Lagos 23 Whitby Street, Hull, United Kingdom, HU8 7HN Telephone: +447508258024, +2349066109460

Name: BLACKWOOD GLOBAL HOLDINGS LTD Address: 277 Park Avenue, New York, NY, UNITED STATES OF AMERICA, 10172 Telephone: +19177253026 Email: [email protected] Website: wwwblackwoodglobalholdingsltd.com Some firms