Published by CryptoLiveHelp 2 November 2026
Tradeweb: Fake or cloned websites using the name of Tradeweb: a source record attributed to The Dutch Authority for the Financial Markets in The Netherlands. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Tradeweb: Fake or cloned websites using the name of Tradeweb
- Source authority
- The Dutch Authority for the Financial Markets
- Jurisdiction
- The Netherlands
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-12-09
- Source modification date
- 2024-12-09
- Additional source 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-
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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