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]

ADRESS: 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.


Are you a trader?

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



Ad:

Last warnings:

Warnings (08.07): Interactive Trade, Swiss Market, EFSCA…

On the warning lists appeared: Interactive Trade – interactivetrade.comSwiss Market – swissmarket.netEFSCA – European Financial ...
Read More

Warnings (08.07): Nekstra, ProfitsTrade, Apexfinance…

On the warning lists appeared: Nekstra – nekstra.comProfitsTrade – profitstrade.comApexfinance – apexfinance.ioBitcointrustoptions – bitcointrustoptions.comMetaFinanceTrade – ...
Read More

Warnings (06.07): BINARY EXPERT OPTION, DevTech Holding…

On the warning lists appeared: BINARY EXPERT OPTION – binaryexpertoption.comATS – AUTOMATED TRADING SYSTEMS – ...
Read More

Warnings (1.07): KronosInvest, Invcenter, Forexbullish…

On the warning lists appeared: KronosInvest – kronosinvest.coInvcenter – invcenter.comTraderking – traderking.io500-index – 500-index.comForexbullish – ...
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