Regulatory Warning

Tradeweb: Fake or cloned websites using the name of Tradeweb

Flagged by The Dutch Authority for the Financial Markets · The Netherlands (NLD)

Official Warnings (1)

The Dutch Authority for the Financial Markets The Netherlands
Unregistered/Unlicensed entity offering financi...

Fake or cloned websites! The AFM warns consumers against fake or cloned websites who misuse the name and address of the Dutch entity Tradeweb Execution Services B.V. who possesses an AFM licence. The licensed entity Tradeweb Execution Services B.V. is not involved in the fraudulent boilerroom practices and uses the website www.tradeweb.com.
See also: https://www.consob.it/web/consob-and-its-activities/-/consob-resolution-no-23300-of-october-23-2024-

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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