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.

Website, phone number and address

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When tradeweb.com first appeared online, and whether it can receive email
  • What kind of line 020 3749 3310 is, and the other firm that gives it
  • Whether EC2Y 9DT is a shared office: 23 other firms give it
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Dealerweb Trading name

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)
  • +39 052 116 273 78
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.

FCA permissions and consumer protection

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

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

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

Companies House record

The company behind the firm: its status, age, registered office and directors.

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)

Directors and company secretaries

Name Role Born Appointed Other companies
Enrico Bruni Director Jun 1971 19 Oct 2012 4 other companies
Douglas Friedman Director Oct 1970 4 Dec 2019 None
Anita Staussi Director May 1975 22 Oct 2021 None
James William Dale Director Apr 1984 3 Mar 2022 1 other company
Randy Brian Goldsmith Director Apr 1975 17 Feb 2025 None
Nicola Danese Director Jul 1971 20 Feb 2025 4 other companies
Robert Emmet Marchetti Director Jul 1981 20 Feb 2025 None
Nawel Khelil Director Mar 1967 10 Mar 2025 None
Alexander Charles Eric Rutter Secretary Not published 1 Nov 2015 –

Other companies run by these 8 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
7
closed down
3
is FCA-registered
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 8 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 8 directors run together
  • All 28 people who have ever been directors, with their dates
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Key dates in its history

Tradeweb Europe’s history from the FCA register and Companies House, newest first.

Key events (12) All events (64)

2019

17 June 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

4 April 2019

  • Livenote Technologies Limited stopped being the majority owner
  • Tradeweb Markets Inc. took control (75–100% of shares)

Companies House

2017

11 December 2017

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2016

6 April 2016

  • Livenote Technologies Limited became the majority owner (50–75% of shares)
  • Twel Holding LLC gave up control
  • Twel Holding LLC took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2000

24 October 2000

  • Regulated by the Securities and Futures Authority from this date

FCA register

25 January 2000

  • Incorporated at Companies House

Companies House

In the full report: all 64 events

  • All 64 events in its history (12 shown here)
  • Every director appointment and resignation: 48
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Firms connected to Tradeweb Europe

Other FCA-listed firms that share a director, phone number or address with Tradeweb Europe. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Tradeweb Europe

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 64 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Tradeweb Europe Limited FCA authorised?
Yes, Tradeweb Europe Limited (FRN 193705) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001. The FCA has placed a limit on what it may do.
What is Tradeweb Europe’s phone number and website?
The FCA register lists the phone number 020 3749 3310 and the website tradeweb.com for Tradeweb Europe. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Tradeweb Europe a scam or clone?
Scammers have impersonated Tradeweb Europe: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Tradeweb Europe, shown on this page.
Is my money safe with Tradeweb Europe?
Its FCA permissions do not allow it to hold or control client money. 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.
Who owns Tradeweb Europe?
Tradeweb Europe is owned by Tradeweb Markets Inc., which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 4 April 2019. Before that, it was controlled by Twel Holding LLC and Livenote Technologies Limited.
Who runs Tradeweb Europe?
Companies House lists 8 directors of Tradeweb Europe: Enrico Bruni, Douglas Friedman, Anita Staussi, James William Dale, Randy Brian Goldsmith, Nicola Danese and 2 more.
How long has Tradeweb Europe been in business?
The company was formed on 25 January 2000, and has held its current FCA authorisation since December 2001.
Does Tradeweb Europe use any other names?
It trades as Dealerweb.

Sources and links

The full report on Tradeweb Europe Limited

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