Name: Capital Craft Trust Address: Suite 305, Griffith Corporate Centre, P.O. Box 1510, , Beachmont Kingstown, ST. VINCENT AND THE GRENADINES Email: [email protected] Website: https://capitalcrafttrust.com/

Name: AFFINITYTRAIDOPTION Address: 10 QUEEN ST PLACE, LONDON, UNITED KINGDOM, EC4R 1BE Email: [email protected], [email protected] Website: www.affinitytraidoption.com Some firms may give incorrect contact details including

Name: APEX ENTERPRISES Address: CSG Business Park, Pond Street off Baden Powell Road, Chesterfield, Derbyshire, UNITED KINGDOM, S40 2LE Email: [email protected] Website: www.apexenterprisesweb.com Some firms

Name: MetaXmainet Address: 22 Baker Street, London Mobile: 07459226796 Email: [email protected] Website: https://metaxmainet.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: bitautominer.com Email: [email protected] Website: https://bitautominer.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these

Name: Propine-Invest Address: 54 Butternut Hollow Rd, Greenwich, CT, UNITED STATES OF AMERICA, 06830 Email: [email protected] Website: https://propine-invest.com/ Some firms may give incorrect contact details

Name: Financial Fair Marketings Address: 71 Cherry Court SOUTHAMPTON, SOUTHAMPTON, SO535PD Email: [email protected] Website: https://financialfairmarketing.com/ Some firms may give incorrect contact details including postal addresses,

Fraudsters are using the following details to scam people: Name: Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative) Telephone: +4420863810811 Email: [email protected], [email protected],

Name: BTC TRADE / BTCTRADE.WORLD Address: 1 The Green, Winchmore Hill, London, UNITED KINGDOM, N21 1BB Email: [email protected], [email protected] Website: https://btctrade.world/ Some firms may give

Name: DALMORE CAPITAL GROUP INC Address: 100 East 53rd Street, New York, NY, UNITED STATES OF AMERICA, 10022 Telephone: +19177203233 Fax: +19179345332 Email: [email protected] Website: