Tradeweb Europe Limited

Reference number: 193705

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Dealerweb

Company details

From the company's Companies House record.

Company number
03912826
Company status
Active
Company type
Private limited company
Incorporated
25 January 2000 (26 years old)
Registered office
1 Fore Street Avenue, London, EC2Y 9DT, England
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Enrico Bruni Director Jun 1971 19 Oct 2012
Douglas Friedman Director Oct 1970 4 Dec 2019
Anita Staussi Director May 1975 22 Oct 2021
James William Dale Director Apr 1984 3 Mar 2022
Randy Brian Goldsmith Director Apr 1975 17 Feb 2025
Nicola Danese Director Jul 1971 20 Feb 2025
Robert Emmet Marchetti Director Jul 1981 20 Feb 2025
Nawel Khelil Director Mar 1967 10 Mar 2025
Alexander Charles Eric Rutter Secretary Not published 1 Nov 2015

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • +3905211627378
Fake email addresses (1)
  • contact@trademaker.io
Fake websites (1)
  • trademaker.io
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (7 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Operate an Approved Publication Arrangement (APA)
  • Operating a Multilateral Trading Facility (MTF)
  • Operating an Organised Trading Facility (OTF)

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

The clone warnings above are scammers using this firm's name, not something the firm has done.

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Common questions

Frequently asked questions

Is Tradeweb Europe Limited FCA authorised?
Yes, Tradeweb Europe Limited (FRN 193705) is authorised by the FCA to carry out regulated activities.
Is my money safe with Tradeweb Europe?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Tradeweb Europe to the Financial Ombudsman Service, free of charge.
Is Tradeweb Europe a scam or clone?
Tradeweb Europe is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Tradeweb Europe's Firm Reference Number (FRN)?
Tradeweb Europe's FRN is 193705. You can verify it on the FCA register.