NOTICE ON FRAUDULENT ACTIVITY LINKED TO ISWAP EURO B.V.

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NOTICE ON FRAUDULENT ACTIVITY LINKED TO ISWAP EURO B.V.

iSwap Euro B.V., part of TP ICAP, the world’s largest inter-dealer broker, has been made aware of fraudsters using details (address, telephone and licence numbers) and purporting to be individuals of the firm in phishing attempts on individuals in France and potentially other jurisdictions within Europe.

The current ‘clone firm’ activity is linked to fraudsters using the following incorrect details as part of their tactics to scam people:

Website: www.iswap-euro.com

Email: contact@iswap-euro.com


The correct details for the iSwap are:

Website: https://www.icap.com/what-we-do/electronic-markets/i-swap.aspx / https://regulatory.tpicap.com/icap/uk/iswapmtf
Email: please refer to your iSwap contact or email: i-swap@icap.com


The Group has made notifications to, and remains in contact with the relevant regulators and law enforcement agencies. If you are contacted by the ‘clone firm’ please notify your iSwap contact and local financial regulator.


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