Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Goodman Logisassure (clone of FCA authorised firm)
Website: www.glinvestmentsltd.com
Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.
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 products in the UK and its correct details are:
Firm Name: GOODMAN LOGISASSURE (FRANCE) SARL
Firm Reference Number: 836697
Address: 24 Rue de Prony Paris 17e Arrondissement 75017 CEDEX, FRANCE