Goldman Sachs Asset Management Fund Services Limited (Clone) - Central Bank of Ireland Issues Warning on Unauthorised Firm
10 February 2023
Warning Notice
[Most recently updated: 09 August 2024]
| Warning: | Unauthorised Investment Firm / Unauthorised Investment Business Firm |
| Unauthorised Firm Name | Goldman Sachs Asset Management Fund Services Limited (Clone) |
| Alternative names used | Goldman Sachs Bank Europe SE (Clone) |
| Email address(es) used | · [email protected]
· [email protected]
· [email protected]
· [email protected]
· [email protected] |
| Phone number(s) used | · 01 9609154
· 01 9682691
· 01 9609570
· 01 7041290
· 01 6994357 |
| Authorisation in Ireland | This firm is not authorised to provide investment services in Ireland. |
| Additional information | The firm cloned the name, address, website, CRO and Central Bank of Ireland numbers of Central Bank authorised firms and has been seeking to pass itself off as the legitimate firms, Goldman Sachs Asset Management Fund Services Limited and Goldman Sachs Bank Europe SE in order to deceive consumers. In addition, the unauthorised firm has cloned the FCA register number for Goldman Sachs International and the name of the CEO for Goldman Sachs. It should be noted that there is no connection whatsoever between the Central Bank authorised entities and the unauthorised firm.
The products offered by the fraudulent entities includes:
· Goldman Sachs – Going Green Fixed Rate Bond and
· Goldman Sachs - Fixed Rate Bond
· Goldman Sachs - Fixed Rate Bond Prospectus 2024
· Goldman Sachs Capital Protected Fixed Income Account |
Notes:
- Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 5800.
- For more information on how to protect yourself from financial scams, please visit www.centralbank.ie/financialscams
- The name of the above firm is published under section 53 of the Central Bank (Supervision and Enforcement) Act 2013