Market Notice 2021.001.ISWAPEUROMTF
12 January 2021
Market Notice 2021.001.ISWAPEUROMTF
12 Jan 2021 17:00
Notice on fraudulent activity linked to iSWAP Euro b.v.
iSwap Euro B.V., part of TP ICAP, the world’s largest interdealer 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 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
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
