← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
Tradeweb: Fake or cloned websites using the name of Tradeweb
AFM Netherlands — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Tradeweb: Fake or cloned websites using the name of Tradeweb, dated 9 December 2024. In its own words: “The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #35603. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Tradeweb: Fake or cloned websites using the name of Tradeweb. Additional information: Fake or cloned websites! The AFM warns …” Read it at the source ↗
To cite: The Market Standard, “Tradeweb: Fake or cloned websites using the name of Tradeweb — what regulators have published”, marketstandard.org/company/tradeweb-fake-or-cloned-websites-using-the-name-of-tradeweb-41907. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
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| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 9 December 2024 | Netherlands | AFM Netherlands — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #35603. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Tradeweb: Fake or cloned websites using the name of Tradeweb. Additional 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 web” [+]“The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #35603. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Tradeweb: Fake or cloned websites using the name of Tradeweb. Additional 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 web” | Current | Open source |
Details ↗
“The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #35603. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Tradeweb: Fake or cloned websites using the name of Tradeweb. Additional 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 web”
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