Italian Financial Regulator Warns Abusive Investment Websites

The Italian Companies and Exchange Commission (CONSOB) warned unregulated financial service platforms, including several Forex brokers, on March 20, 2025.

The CONSOB recommended vigilance against these new abusive financial services providers and ordered the black-out of related websites and pages that offer financial services illegally.

The CONSOB warned six unlicensed financial service prividers: 

Monetizeer

Website: www.monetizeer.top

Liberty Invested Limited

Website: https://libertyinvestedlimitedltd.com

Related page: https://cfd.libertyinvestedlimitedltd.com

AlfacapitalCFD

Website: https://alfacapital-cfd24.com

Related page: https://client.alfacapital-cfd24.com

AKQ

Website: https://akqa715.it, https://AKQ1181.it

Fameexn

Website: https://fameexe.top, https://fameexj.top

ArgonInternational,

Website: https://argonintgroup.com

Related page: https://cfd.argonintgroup.com

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 1260.

Consob emphasizes the critical importance of exercising utmost diligence to make well-informed investment decisions and protect one's savings. This includes adopting prudent and sensible practices, such as verifying in advance that financial service websites are operated by authorized entities and ensuring that a prospectus has been published for any financial product offering.