Name: FOREX GLOBAL COIN Address: London, UNITED KINGDOM Email: [email protected] Website: www.forexglobalcoin.com Some firms may give incorrect contact details including postal addresses, telephone numbers and

Name: PhoenixFireFx Address: 22 Bishopsgate, London, UNITED KINGDOM, EC2N 4BQ Email: [email protected] Website: www.phoenixfirefx.net Some firms may give incorrect contact details including postal addresses, telephone

Fraudsters are using the following details to scam people: Name: bdm-investments.uk (Clone of FCA Authorised Firm) Address: 45 Maltby St, London, SE1 3PA Telephone: +442080892936,

Name: GRAMTECHCLUB Address: 55 Beak Street, Carnaby, London, UNITED KINGDOM, W1F 9SQ Email: [email protected] Website: www.gramtechclub.com Some firms may give incorrect contact details including postal

Name: FXCRYPTOPAYERS Address: Seidlstrabe 24-24a, Munich, GERMANY, D-80335 199 Bishopsgate, London, UNITED KINGDOM, EC2M 3TY Email: [email protected] Website: www.fxcryptopayers.com Some firms may give incorrect contact

Name: Bit Invest Ltd Address: St Andrews, SCOTLAND 10 Queen Street Place, London, EC4R 1BE. Email: [email protected], [email protected], [email protected] Website: www.bit-invest.org, www.securecapitalassets.com Other Information: operating:

Name: Globus Solutions trading as Roobic.io Address: Lodz, Piotrkowska St. 116/52, Poland Email: [email protected] Website: https://roobic.io/ Some firms may give incorrect contact details including postal

Name: NEXFORDASSET Address: Kirkintilloch Road, Kirkintilloch, East Dunbartonshire, UNITED KINGDOM, G66 1SL Email: [email protected] Website: www.nexfordasset.com Some firms may give incorrect contact details including postal

Name: BNP Groups / bnpgroups.co.uk Address: 1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, UNITED KINGDOM, EH3 9QA Mobile: +447418359202, +447415950047, +447341170921, +447418359202 Email: [email protected], [email protected], [email protected]

Name: Mile Stone Finance / milestonefinance.co.uk Address: 25 N Row, London, UNITED KINGDOM, W1K 6DJ Telephone: 02037253019 Email: [email protected] Website: https://milestonefinance.co.uk/ Some firms may give