Name: WDC Quantify Address: 110 Bishopsgate, London, UNITED KINGDOM, EC2N 4AY Telephone: +447506866197 Mobile: +447377090275 Email: [email protected] Website: www.wdcquantify.net Some firms may give incorrect contact

Name: 4XAI / 4xai.net Address: Temasek Blvd, Suntec Tower 1, SINGAPORE, 038987 Telephone: 2045874625 Mobile: 61279123048 Email: [email protected], [email protected], [email protected] Website: https://4xai.net/ Some firms may

Name: WISE WEALTH TRADE Email: [email protected] Website: www.wisewealth-trade.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may

Name: TRADESPOINT PRO Address: 386-388 Green Lanes, London, UNITED KINGDOM, N13 5XQ Email: [email protected] Website: www.tradespointpro.com Some firms may give incorrect contact details including postal

Name: TRUSTTRADING LIMITED Email: [email protected] Website: www.trusttrading-limited.net Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change

Name: ELITE FINANCE TRADING Mobile: +447538944758 Email: [email protected] Website: www.elitefinancetrading.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses.

Name: HURWITZ VANDENBROUCKE & ASSOCIATES, INC / HV ASSOCIATES Address: 156 Fifth Avenue, New York, NY, UNITED STATES OF AMERICA, 10010 Telephone: +17184561545 Email: [email protected]

Fraudsters are using the following details to scam people: Name: Equitix Investment Ltd (clone of FCA authorised firm) Telephone: +447958908053 Email: [email protected] Website: https://www.instagram.com/zainabtradesfx, https://www.tiktok.com/@zainabtrades

Name: TopcoinerFX Address: Riley Road, Brighton, UNITED KINGDOM, BN2 Email: [email protected] Website: www.topcoinerfx.com Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: ZAN MICROFINANCE BANK (ZMB) Address: Sandbrook Park, Sandbrook Way, Rochdale, UNITED KINGDOM, OL11 1RY Telephone: +5184060141 Website: https://zanmicrofinancebank.xyz/ Some firms may give incorrect contact