COMPANY PROFILE

Tradeweb: Fake or cloned websites using the name of Tradeweb

Catalogue record · Not independently verified

Sitio web: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/tradeweb ↗
Jurisdicción: The Netherlands
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2024-12-09. Confirm the exact legal entity and current status with the authority.

Commercial name: Tradeweb: Fake or cloned websites using the name of Tradeweb
Authority jurisdiction: The Netherlands
Authority reference: 63
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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-
Validation date: 2024-12-09
Modification date: 2024-12-09

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