Notice on fraudulent activity linked to iSwap Euro B.V.

iSwap Euro B.V., part of the TP ICAP Group, 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 Italy 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:

Clone Site Contact Details

iSwap Euro B.V.

Vijzelstraat 68, unit 109
Amsterdam, Paesi Bassi

iswapeuro.com

admin@iswapeuro.com

V.Matteo@iswapeuro.com

+39 800 126 325

WhatsApp Matteo Vinci: +44 7776 850933

WhatsApp Support: +31 64 965 4525

Reg. n. 72364610 — Gruppo TP ICAP
AFM (MTF) · CONSOB n. 5001 · FCA · CFTC (SEF)

Correct Details for iSwap

- website: https://regulatory.tpicap.com/icap/uk/iswapmtf 

- email: please refer to your iSwap contact

- iSwap MTF Venue Page

Capitalised terms used in this Market Notice shall have the meaning ascribed to them in the iSwap MTF Rulebook.

Please direct any questions regarding this Market Notice to:

Email: i-swap@icap.com 

Post: 

iSwap Euro B.V. 

Vijzelstraat 68 unit 109, 

1017HL, 

Amsterdam