Fraudsters are using the following details to scam people: Name: Multi Month Loans (clone of Introducer Appointed Representative) Address: Suite 1, The Harley Building, 77

Name: STE Capital – https://stecapital.cc Address: Tower 42, 25 Old Broad St, London, EC2N 1HN Telephone: +441884210604 Mobile: +447960943987 Email: [email protected] Website: https://stecapital.cc/ Some firms

Name: CREST CREDITS / crestcredits.info Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: [email protected] Website: https://www.crestcredits.info/ Some firms may give incorrect contact details

Name: UNIQUE GLOBAL / uniqueglobals.info Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: [email protected] Website: https://www.uniqueglobals.info/ Some firms may give incorrect contact details

Name: Expert Minner / expert-minner.info Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: [email protected] Website: https://www.expert-minner.info/ Some firms may give incorrect contact details

Name: Trade Incom / trade-incom.com Address: 1 Knightsbridge Green, London, UNITED KINGDOM, SW1X 7QA Email: [email protected] Website: https://www.trade-incom.com/ Some firms may give incorrect contact details

Name: STALBANK Address: 97 Queens Road, London, EC67 3PS Email: [email protected] Website: https://stalbankplc.com/ Some firms may give incorrect contact details including postal addresses, telephone numbers

Name: ActiveFX Markets Address: Kemp House, 160 City Road, London, EC1V 2NX Email: [email protected] Website: https://activefxmarkets.com/ Some firms may give incorrect contact details including postal

Name: TAX SUPPORT FX Address: 55 Aylmer Road, East Finchley, London, N2 0AT Telephone: 16027536745 Website: https://taxsupportfx.com/ Some firms may give incorrect contact details including

Fraudsters are using the following details to scam people: Name: Loans21 Ltd (clone of an FCA authorised firm) Address: Stratford Place, London, W1C 1BQ Website: