FCA (United Kingdom): Warning against Goldmans Banc
Goldmans Banc (the clone firm)
ADRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines
FCA recognised firm:
GMB Portfolio Services Limited
Firm Reference Number: 738159
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.