Market Notice 2025.005.ISWAPEUROMTFSEF

4 Aug 2025 09:00

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.

Clone Site Details
The current ‘clone firm’ activity is linked to fraudsters using the following incorrect details as part of their tactics to scam people:
- website: https://www.iswapeurope.com/
- email: customer.support@iswapeurope.com
- tel: +442037699204

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