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Illegal Financial Websites Blocked by Italian Regulator
The Italian Companies and Exchange Commission (CONSOB) warned five unregulated financial service platforms, including several Forex brokers, on December 19, 2024.
The CONSOB recommended vigilance against these new abusive financial services providers and has ordered the black-out of nine related websites and pages that offer financial services illegally.
The websites are listed below:
- "Lemintero"
Website: www.lemintero.com
- "Asteo Trade"
Website: https://asteo-group.com
- Quanta Capital Holdings Limited
Website: https://quantacapital.com.co
Related page: https://my.quantacapital.com.co
- "Goldbysell24"
Website: https://goldbysell24.co
Related page: https://clientzone.goldbysell24.co, https://webtrader.goldbysell24.co
- "Goldcapital24" / "Capitalmarket24"
Website: https://goldcapital24.pro, https://capitalmarket24.co
The number of entities blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1200.
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