简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:Italy’s Companies and Exchange Commission (CONSOB) has taken action to block access to five new websites offering financial services and products illegally.
Italys Companies and Exchange Commission (CONSOB) has taken action to block access to five new websites offering financial services and products illegally. This move targets four illicit financial intermediation platforms and one website that conducts financial product offers without a prospectus, exercising its authority under the “Decreto crescita” (“Growth Decree” Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies) and Law no. 8 of 28 February 2020, Article no. 4, paragraph 3-bis.
The affected websites are as follows: “Luno Invest” (https://lunoinvest.net), Vantage Global Limited (www.vantage-markets.com and related page https://secure.vantage-markets.com), “Capital4it Ltd” (www.capital4it.io and related page https://panel.capital4it.io), Crypto Trade Club Ltd (https://cryptotradeclub.ltd and related page https://cfd.cryptotradeclub.ltd), and “Amlight-italiainvestment” (www.amlight-italiainvestment.net). Internet service providers in Italy are currently in the process of blocking access to these sites, a procedure that may take several days due to technical constraints.
CONSOB emphasizes the importance of exercising utmost caution to ensure informed investment decisions and safeguard savings. Investors are urged to adopt prudent practices, including verifying the authorization status of financial service providers before investing and ensuring the publication of a prospectus for financial product offers.
This recent action adds to CONSOBs ongoing efforts to combat fraudulent financial activities. In April, seven unauthorized investment websites were blocked, bringing the total number of blocked sites since July 2019 to 1065. CONSOB remains vigilant in its mission to protect investors and maintain the integrity of financial markets.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
In recent years, the rise of online trading has brought with it a proliferation of brokerage firms, promising lucrative returns and financial success. However, alongside legitimate platforms, there exists a shadowy underbelly of deceitful operators preying on unsuspecting investors. Among these, GO4REX stands out as a prime example of a broker tarnishing the industry's reputation with its fraudulent activities.
Learn to build a robust Forex trading strategy from scratch, enhancing your trading style and success chances in the volatile market.
Many businesses have either had financial difficulties in the last year or have completely stopped operating. Among other things, shortages and several forex-related losses have been the main reasons of these occurrences. Many manufacturing company’s losses up to trillions of Naira as a result of the currency's depreciation.
Bursa Malaysia introduces Trading Reminders, alerting investors about unusual trading activities to enhance market efficiency and investor protection.