Goldman Sachs (clone of FCA authorised firms)

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

This is what we call a 'clone firm'; and fraudsters usually use this tactic Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

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)

Other names reported to have been used include: Goldman Sachs Asset Management (clone of FCA authorised firms), Goldman Sachs International (clone of FCA authorised firms) and Goldman Sachs Asset Management International (clone of FCA authorised firm)

Telephone: 020 3318 2091, 0208 099 5109, 03300884842, 03300884857, 03300575975, 02033182091, 02036950968, 020 3695 4613, +44 800 368 8354, 03300575989, 033300575975, +44 20 3695 4613

Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]

Website: http://gsaminternational.com/ 

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, telephone numbers or physical addresses.

FCA authorised firms details

These FCA authorised firms that fraudsters are claiming to work for have no association with the ‘clone firm’. They are authorised to offer, promote or sell services or product in the UK and their correct details are:

Firm name: Goldman Sachs International 
Firm reference number:142888 
Address: 25 Shoe Lane, London, EC4A 4AU 
Telephone: 442077741000

Firm name: Goldman Sachs International Bank 
Firm reference number: 124659 
Address: Plumtree Court, 25 Shoe Lane, London EC4A 4AU 

Firm name: Goldman Sachs Asset Management International
Firm reference number: 147212
Address: Plumtree Court, 25 Shoe Lane, London EC4A 4AU

Firm name: Goldman Sachs MB Services Limited
Firm reference number: 624189
Address: Plumtree Court, 25 Shoe Lane, London, EC4A 4AU

Report a clone firm

If you think you have been approached by an unauthorised or clone firm, or contacted about a scam, you should contact us. If you were offered, bought or sold shares, you can use our share fraud reporting form.

You can see more ways to report an unauthorised firm and find outwhat to do if you have been scammed.

What to do if your firm is cloned

If you think your authorised firm has been cloned or scammers are fraudulently using your name or other details, contact our Firm Helpline on 0300 500 0597.