Fraud Alert: Protecting Yourself from Scams Impersonating TP ICAP Group Companies
READ MORE
Scams and Fraud
At TP ICAP Group, safeguarding the integrity of our brand and the security of our stakeholders is a top priority. We are aware of fraudulent activity involving individuals and entities falsely claiming to represent TP ICAP or its subsidiaries and affiliates. These scams may involve fake websites, unsolicited communications, or fraudulent investment offers.
TP ICAP Group does not offer services to retail investors. Any purported investment opportunities aimed at individual investors are fraudulent.
Common Fraud Tactics
- Clone websites mimicking TP ICAP branding, or the branding of its subsidiaries and affiliates.
- Phishing emails or messages requesting sensitive information.
- Impersonation of TP ICAP employees via phone, email, social media, or messaging services (e.g., WhatsApp).
- Fraudulent investment schemes claiming affiliation with TP ICAP.
How to Protect Yourself
- Verify all communications: Always confirm the legitimacy of emails, phone calls, or messages claiming to be from TP ICAP, or a member of the TP ICAP Group. Use official contact details listed on our Contact Us page.
- Check website URLs: Ensure you are visiting our official website. Fraudulent sites may use similar-looking domain names.
- Do not share personal or financial information unless you are certain of the recipient’s identity and legitimacy.
- Report suspicious activity: If you suspect fraud or have been approached by someone claiming to represent TP ICAP under suspicious circumstances, please contact us immediately at Corporate-Affairs@tpicap.com and report the incident to the Financial Conduct Authority (FCA) or the relevant regulator in your jurisdiction.
Our Commitment
TP ICAP works closely with regulatory authorities in the jurisdictions in which it operates to monitor and take action against fraudulent activity. We urge all stakeholders to remain vigilant and informed.
For more information on how to recognise and report financial scams, visit:
- FCA ScamSmart website: https://www.fca.org.uk/scamsmart
- Anti-Deception Coordination Centre (ADCC) website: Home | Anti-Deception Coordination Centre(ADCC)
Latest Alerts
Please be advised that the apps below are fraudulent:
Emails or communications from, or referring to, these domains are not affiliated with TP ICAP and are not authorised by the TP ICAP Group in any capacity. Please exercise extreme caution and do not engage in any financial transactions if you are contacted by individuals claiming to be employees of TP ICAP or its subsidiaries and affiliates offering investment opportunities or financial products associated with these domain names. TP ICAP actively addresses all incidents of identity theft and promptly reports these matters to the relevant authorities.
