Italian Regulator CONSOB Warns the Public to Beware of Abusive Websites
CONSOB has ordered the black-out of 8 new websites that offer financial services illegally.
Unauthorized Forex broker - "IKON CFD"
Website: www.ikon-cfd.com
Related pages: https://my.ikon-cfd.com and https://webtrader.ikon-cfd.com
"BTC Capital Group"
Website: www.btccapitalgroup.com
Unauthorized Forex broker - "Trezocapital"
Website: www.trezocapital.co
Unauthorized Forex broker - EZ2GO Ltd
Website: https://europemarket.io
Related pages: https://client.europemarket.io and https://webtrader.europemarket.io
Unauthorized Forex broker - "Activ4X"
Website: https://www.activ4x.com
Related pages: https://client.activ4x.com and https://trade.activ4x.com
"VirtuFinance"
Website: www.virtufinancial.eu
Related page: https://webtrader.virtufinancial.eu
Unauthorized Forex broker - XTB Empire Ltd
Website: https://xtbempire.com
Related page: https://client.xtbempire.com
"Goldy Deal"
Website: www.goldydeal.com
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 890.
The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.
Consob draws investors' attention to the importance of adopting the greatest diligence 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.
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