menu

Homepage > Warnings > FCA (United Kingdom): Warning against Goldmans Banc

FCA (United Kingdom): Warning against Goldmans Banc


Goldmans Banc (the clone firm)

WEBSITE: goldmans.io
EMAIL: [email protected], [email protected]
ADDRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines

FCA recognised firm:

GMB Portfolio Services Limited
Firm Reference Number: 738159

Official warning from FCA

Reason for warning from FCA’s note:

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.

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:
exante baner

Last warnings:

financial warning

Warnings (14.04): Market Pluse, IroTradex, kado-capital…

On the list of warnings appeared: Market Pluse - www.marketpluse.com Iro Tradex - www.irotradex.com SpotFinex ...
Read More
financial warning

Warnings (12.04): IngoInvest, GrandisCapitalTrade, CapitalPro-Inv…

The list of warnings includes: IngoInvest - www.ingoinvest.com Horizon Group Consulting - www.horizongroupconsulting.com Grandis Capital ...
Read More
financial warning

SCAM “MarketBull” – how they do it

Watch out for the MarketBull broker We warn against the MarketBull platform. According to the ...
Read More
financial warning

Warnings (7.04): MarketBull, Adamant FX, Global CFD…

The list of warnings includes: MarketBull - www.marketbull.co.uk UI Group - www.u-i-group.com Pacific Union Prime ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top