Market Notice 2026.004.ISWAPEUROMTFSEF
25 August 2026
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 the company’s details (including address, telephone and licence numbers) and purporting to offer retail investment services to clients in Italy and potentially other jurisdictions within Europe and the UK.
Please be aware that iSwap Euro B.V. does not provide investment services to retail clients. The correct company details for iSwap are as follows:
- website: https://regulatory.tpicap.com/icap/uk/iswapmtf
- email: please refer to your iSwap contact
- iSwap MTF Venue Page
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