On , the Financial Conduct Authority issued a warning regarding Goldman Sachs (clone of FCA authorised firms)
The FCA went on to note that
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm.
This is what we call a 'clone firm'; and fraudsters usually use this tactic when contacting people out of the blue, so you should be especially wary if you have been cold called. They may use the name of the genuine firm, the 'firm reference number' (FRN) we have given the authorised firm or other details.
You can find out more about this scam tactic and how to protect yourself from clone firms.
Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Goldman Sachs (clone of FCA authorised firms)
Telephone: 8003688354, 2038686496, 2070603715, 2071836422, 2035149194, 2033189801, 2070603106, 2080995109, 2033182091, 3300884842, 3300884857, 3300575975, 2036950968, 2036954613, 3300575989, 2081248455, 2039668313
Email: info@gsaminternational.com,
andrew.wolff.goldmansachs@europe.com,
daniel.fuller@goldmansachs-pw.com,
emmajones.goldmansachs@europe.com,
marcnachmann.goldman@europe.com,
michael.spence@goldmansachs-uk.com,
henry.jones@goldmansachs-uk.com
Website: http://gsaminternational.com/
Other Information: Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm. They may change contact details over time to new email addresses and telephone numbers. Other names reported to have been used: Goldman Sachs Asset Management (clone of FCA authorised firms); Goldman Sachs International (clone of FCA authorised firms)
Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.
FCA authorised firm details
This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:
Firm Name: Goldman Sachs Asset Management International, Goldman Sachs International Bank, Montague Place Custody Services, Goldman Sachs International, Goldman Sachs MB Services Limited
Firm Reference Number: 147212, 124659, 124337, 142888, 624189
Address: Plumtree Court 25 Shoe Lane London, EC4A 4AU, UNITED KINGDOM
Plumtree Court 25 Shoe Lane London, EC4A 4AU, UNITED KINGDOM
Peterborough Court 133 Fleet Street, EC4A 2BB, UNITED KINGDOM
25 Shoe Lane London, EC4A 4AU, UNITED KINGDOM
Plumtree Court 25 Shoe Lane London, EC4A 4AU, UNITED KINGDOM
Telephone: 44 02077741000, +4 42077741000, (4 4) 02077741000, 44 2077741000, +4 42077741000
Website: www.gsam.com, www.montaguepcs.com, http://www.goldmansachs.com/