The ISWAP Euro BV, part of the TP ICAP team, has been informed of scammers using details (address, telephone numbers and license numbers) and are supposed to be business -fishermen in Italy and possibly other jurisdictions within Europe.
Clone website details
The current activity ‘CLONE COMPLOW’ is linked to scammers using the following incorrect details as part of their tactics in scams:
- website:
- Email: support@iswapeu.com
- Tel: +44203769204
Saved details on ISWAP
- website:
- Email: Please refer to your ISWAP contact
Clones are fraudulent entities that abuse data (name, address, logo, etc.) authorized businesses in order to more easily attract potential victims. Clones have nothing to do with authorized businesses against the similarity of websites, names, etc.
The TP ICAP team notes that it does not offer services to retail investors. Any alleged investment opportunities aimed at individual investors are fraudulent.