Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
Trademaker (clone of FCA authorised firm)
Address: 99 Gresham Street, London, UNITED KINGDOM, EC2R 7HE
Telephone: +3 905211627378
Email: [email protected]
Website: www.trademaker.io
Be aware that scammers may give out other false details or mix these with some correct details of the registered firm. They may change contact details over time to new email addresses, telephone numbers or physical addresses.
FCA authorised firm details
This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:
Firm Name: Tradeweb Europe Limited
Firm Reference Number: 193705
Address: 1 Fore Street Avenue London, EC2Y 9DT, UNITED KINGDOM
Telephone: +4 402077763200
Email: [email protected]
Website: www.tradeweb.com
