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.
Saxo Bank's client assets hit a record $116 billion, marking significant growth and stability in challenging economic times.
Recently GVD Markets has become a trending topic in forex markets. WikiFX made a comprehension review to help you better understand this broker. we will analyze the reliability of this broker from specific information, regulations, etc. Let’s get into it.
Nine influencers have been charged by the United Kingdom’s Financial Conduct Authority (FCA) for receiving payments in exchange for endorsing investment schemes, particularly high-risk CFD trading, without authorization.
Moomoo Malaysia has unveiled a new feature on its platform that allows users to purchase fractional shares of over 500 US stocks and ETFs. Additionally, it is running a campaign where new users are welcomed with a 'Guaranteed Welcome Kit' valued at up to RM 1,200. Furthermore, those who deposit RM 10,000 will receive fractional shares of leading companies like Apple, Nvidia, Tesla, and TSMC, worth up to RM 420.