Name: Crypcoin Address: Kerry Avenue, Ipswich, UNITED KINGDOM, IP1 5LF Email: [email protected] Website: www.crypcoinpro.net Some firms may give incorrect contact details including postal addresses, telephone

Name: Virtual Wealth Exchange / virtualwealthexchange.co Address: 44 Lambrook Terrace, London, England, SW6 6TG Finex Financial Centre, Roche Tower, Grenzacherstrasse, Basel, Switzerland, 124, 4070 Ontario

Fraudsters are using the following details to scam people: Name: Financial Consultants and Management Ltd (clone of an FCA authorised firm) Telephone: +447554879083 Email: [email protected],

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