CONSOB has ordered the black-out of 6 new websites that offer financial services illegally, the Italian regulator announced on 7 December 2023.
“Bit-matic”
Website: https://bit-matic.com
C B Financial Services Limited
Website: www.onefinancialmarket.com
Related page: https://account.onefinancialmarket.com
“Interactive”
Website: https://inter-active.io
Related page: https://inter-active.solutions
Forexelite Limited ed Elite Trading Academy
Website: https://forexelite.co
Related pages: https://clientzone.forexelite.co, https://wt.forexelite.co
“Degirocfd Group”
Website: https://degirocfd.com
Related page: https://client.degirocfd.com
Billionaire Trade Limited
Website: https://billionaire-trade.co
Related pages: https://panel.billionaire-trade.co, https://trading.billionaire-trade.co
The number of websites 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 989.
Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.