Fraudsters are using the following details to scam people: Name: Acal Capital / acal-capital.co.uk (Clone of FCA Authorised Firm) Telephone: 02035765747, 02078460034 Email: [email protected] Website:

Name: MSD Finance and Legal Services / msdfinanceandlegalservices.com Address: 17 Duke Street, Formby, Liverpool, UNITED KINGDOM, L37 4AN Telephone: 01514536757 Email: [email protected] Website: https://msdfinanceandlegalservices.com Other

Name: Hiltop Capital Address: Yardley Wood Road, Billesley, Birmingham, UNITED KINGDOM, B13 0HY Telephone: +447737730792 Email: [email protected] Website: www.hiltop-capital.com Some firms may give incorrect contact

Name: ALGORITHM DEFI Address: 17 Grosvenor Street, London, UNITED KINGDOM, W1K 4QG Telephone: +18123475078 Email: [email protected] Website: www.algorithmdefi.com Some firms may give incorrect contact details

Name: PLUT OPTION Address: Newfield House, New Street, Musselburgh, East Lothian, EH21 6HY Email: [email protected] Website: https://plutoptions.com Some firms may give incorrect contact details including

Name: PROFITABLE CYCLE Email: [email protected] Website: https://profitable-cycle.net Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change

Name: SAFECHEQUE SAVINGS BANK Address: 301East Water Street, Charlottesville, Virginia, UNITED STATES OF AMERICA, VA22904 Email: [email protected] Website: https://safechequebank.info Some firms may give incorrect contact

Name: QUICK INSURE COVER Address: 127 City Road, London, EC1V 2NX Telephone: 02034880017 Email: [email protected] Website: https://quickinsurecover.com/ Some firms may give incorrect contact details including

Name: ALTRAFROT Address: 60a Station Road, North Harrow, UNITED KINGDOM, HA2 7SL 18 St Cross Street, London, UNITED KINGDOM, EC1N 8UN Email: [email protected] Website: www.altra-frot.org

Name: CAVENDISH BROWN Address: Bahnhofstrasse 100, Zurich, SWITZERLAND, 8001 Email: [email protected] Website: www.cavendishbrownwm.com Some firms may give incorrect contact details including postal addresses, telephone numbers