Name: UPHOLDSPOTTRADE / UPHOLDSPOTTRADE.COM Address: 71 Cherry Court, Southampton, SO53 5PD Email: [email protected] Website: https://upholdspottrade.com/ Some firms may give incorrect contact details including postal addresses,

Name: WESTCLOUDMARKET / WESTCLOUDMARKET.COM Address: 71 Cherry Court, Southampton, SO53 5PD Email: [email protected] Website: https://westcloudmarket.com/ Some firms may give incorrect contact details including postal addresses,

Name: Ashco Group Limited Address: 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM, WC2H 9JQ Telephone: 01223782437 Email: [email protected], [email protected] Website: www.exclusiveipos.org, www.ashcogroup.co.uk, www.comparealternativeinvestments.com Social

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Name: Tradelly AI (www.tradelly.ai) Address: 38 Talstrasse, Zurich, SWITZERLAND, 8002 Telephone: +41335087202 Email: [email protected], [email protected] Website: https://www.tradelly.ai Some firms may give incorrect contact details including

Fraudsters are using the following details to scam people: Name: Churchill Recovery Solutions Ltd (clone of FCA authorised firm) Address: C/O Pm+M, Waterfold House, Waterfold

Name: Max-Fundflex / max-fundflex.live/ Address: 207 Batchley Rd, Redditch, UNITED KINGDOM Telephone: +44587154765 Mobile: +55576234532 Email: [email protected], [email protected] Website: https://max-fundflex.live/index.php Some firms may give incorrect

Name: Monix Limited Address: Brookfield St, Preston, UNITED KINGDOM, PR1 1NR 71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM Email: [email protected] Website: monixlimited.biz Some firms

Name: FOLIOXTRADING Website: https://folioxtrading.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details

Name: TPC Invest Address: 113 Morrison St, Edinburgh, UNITED KINGDOM, EH3 8AJ Email: [email protected] Website: tpcinvest.com Some firms may give incorrect contact details including postal