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.iswapeu.com/
• email: support@Iswapeu.com
• tel: +442037699204

Correct Details for iSwap

• website: https://regulatory.tpicap.com/icap/uk/iswapmtf
• email: please refer to your iSwap contact

Clones are fraudulent entities that abuse the data (name, address, logo, etc) of authorised firms in order to lure potential victims more easily. Clones have nothing to do with the authorised firms in the face of the resemblance of websites, names, etc.

TP ICAP Group notes that it does not offer services to retail investors. Any purported investment opportunities aimed at individual investors are fraudulent.