Watch Out for the Unlicensed Financial Service Websites Warned by CONSOB

The Italian Companies and Exchange Commission (CONSOB) recommended vigilance against several new abusive financial services providers. The regulator has ordered the black-out of 7 related websites and pages that offer financial services illegally.

The websites are listed below:

Bitmatic

Website: https://maticbit.com

Xmtoro.com

Website: https://xmtoro.com

Related page: https://account.xmtoro.com

2139 Exchange

Websites: https://2139.online, https://2139.ltd, https://2139.fun

Cyber Capital

Website: https://cybercapital.ltd

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 1140.

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.