Goldman Sachs (Asset Management) International (clone of FCA authorised firm)

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:

Names: Goldman Sachs (clone of FCA authorised firm)
            Goldman Sachs International (clone of FCA authorised firm)
            Goldman Sachs Asset Management (clone of FCA authorised firm)
            Goldman Sachs Asset Management International (clone of
            FCA authorised firm)

         
Associated Individuals: John Ellis, Steven Todd, Robert Watson and John Webber
Address: 70 Sir John Rogersons Quay, Dublin
Website: http://gsaminternational.com/ ​​​​​​
Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]  
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
​​​​​​​Fax: 0203 399 9418

Be aware that the scammers may give out other false details or mix these with some correct details of the authorised firm.

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 product in the UK and its correct details are:

Firm name: Goldman Sachs International 
Firm reference number:
142888 
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Firm name: Goldman Sachs International Bank 
Firm reference number: 124659 
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Firm name: Montague Place Custody Services – Formerly know as Goldman Sachs Europe 
Firm reference number:  124337  
Address
: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

​​​​​​​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.