Italian Regulator CONSOB Warns the Public to Beware of Abusive Websites
On June 5, 2023, CONSOB ordered the black-out of four new websites that were illegally offering financial services.
- "CapitalFXM" (Offering Forex products&services)
Website: www.capitalfxm.com
Related page: https://client.capitalfxm.com
- "AW FX Bank" (Offering Forex products&services)
Website: https://awfxbank.com
Related page: https://my.awfxbank.com
- "INDEX ACCOUNTING" (Offering Forex products&services)
Websites: www.optimainvesting.com, https://fincapindex.com
Related page: https://client.fincapindex.com
- Finex Finance Global
Website: www.finexfinanceglobal.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 903.
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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