Skip to content
  • Home
  • About
  • Contact
  • Page
  • ​Master SEO Tactics
  • Top 9 Finance News Websites Ranking
wikifx

wikifx

  • Home
  • About
  • Contact
  • Page
  • ​Master SEO Tactics
  • Top 9 Finance News Websites Ranking
  • Toggle search form
  • Saxo Markets introduces bundled pricing plans in Singapore forex news
  • Appeals Tribunal amends ASIC ban on former Spectrum director forex news
  • Fiserv registers 11% Y/Y rise in revenues in Q4 2021 forex news
  • Credit Suisse gets a slap on the wrist for violating ICE Futures rules forex news
  • SIX, BearingPoint partner to develop fully integrated invoice-to-payment service forex news
  • eToro $10 billion SPAC IPO deal in trouble: Calcalist forex news
  • Missed trading opportunities and how to cope with FOMO forex news
  • Plus500 registers 18% Y/Y drop in FY21 revenues, secures Estonian license forex news

More than 630 illegal investment websites already blocked in Italy

Posted on 2022-02-18 By admin No Comments on More than 630 illegal investment websites already blocked in Italy

The number of illegal investment websites blocked in Italy has exceeded 630, following the latest set of orders issued by the Companies and Exchange Commission (CONSOB).

Today, Consob announced that it has ordered the blackout of six new websites that illegally offer financial services. The targeted entities and websites are:

  • Tetris Group Ltd (websites https://clydetrade.pro, https://clydetrade.co, https://sierrainvest.pro and https://battletrade.co);
  • Cryptopay Limited (website https://cryptopro-24.com and related page https://client.cryptopro-24.com);
  • Felicity Group LTD (website https://luxinvestment.co/ and related page https://webtrader.luxinvestment.co).

In issuing the orders, Consob made use of the powers deriving from the “Growth Decree” (Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers (ISPs) to block access from Italy to the websites through which financial services are offered without due authorization.

The number of websites blacked out since July 2019, when Consob got the power to order the blocking of websites of fraudulent financial intermediaries, has risen to 634. Last week, the regulator ordered the blocking of access to five new websites.

In late December 2021, Consob ordered the blackout of 28 new pages/websites that abusively offer financial services. The intervention followed a report from the Finance Police.

The black-out of the abusive websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the blocking to be implemented.

forex news Tags:forex-news

Post navigation

Previous Post: German Court imposes prison sentence in insider trading case
Next Post: Binance resumes GBP bank transfers via Paysafe

Related Posts

  • INFINOX hires Valbury vet James Smith to head exchange-traded offering forex news
  • Swissquote shares down 5% after reporting FY-2021 results forex news
  • Compagnie Financière Tradition registers growth in revenue in Q4 2021 forex news
  • Exclusive: Exness tops $1 trillion in FX/CFD trading volumes for October forex news
  • Deutsche Bank completes first live trades on e-FX trading hub in Singapore forex news
  • Scheme of Afterpay’s acquisition by Block Inc now legally effective forex news

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recent Posts

  • EUR/USD Holds Near 1.05 as Fed, ECB Policies Shape Market Sentiment
  • Gold Prices Hold Steady Amid Global Economic Uncertainty
  • Australian Dollar: How RBA Policies, Commodity Prices, and Global Tensions Are Shaping the AUD’s Market Performance
  • EUR/USD: Understanding the Currency Pair’s Trends
  • USD Under Pressure: Navigating Economic Data and Global Uncertainties

TAG

Axiory Review 2022 B2B B2Broker News Basic Forex Knowledge broker brokers brokers in the UK Brokersview Broker tools CFDs coin News cryptocurrency Cryptocurrency News Crypto News dogecoin FCA news finance forex forex-news Forex Broker Forex Brokers Forex Demo Account Forex market forex news forex scams forex time Forex trading fx fxtrader fxtrading Global Forex Gold Analysis HotForex InstaForex LiteForex Review 2022 markets work MT4 MT5 news OctaFX Review Samtrade FX South Africa trade Forex traders Trading Forex
  • CFTC fines Young Millionaires operator forex news
  • TNS expands Managed Hosting to Bergamo IT3 for Euronext access forex news
  • CMC Markets reports transactions in its shares by CFO and Deputy CEO forex news
  • Banco Santander’s PagoNxt launches merchant payments business in Europe forex news
  • CMA serves enforcement order regarding IHS Markit acquisition by S&P Global forex news
  • Rakuten Securities to expand ETF offering forex news
  • Eddie Jordan group given until January 5 to make a bid for Playtech forex news
  • FINRA suspends ex-UBS trader for executing trades in outside account forex news

Copyright © 2025 wikifx.

Powered by PressBook News WordPress theme