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The CONSOB of Italy Has Ordered The Blackout Of Illegal Websites
Abstract：The Italian Companies and Exchange Commission (CONSOB), Italy's financial regulatory organization, has ordered that five additional offensive websites be blacked out.
Since July 2019, CONSOB has blocked 754 unlawful websites.
In the past five months, the agency has identified 28 unauthorized websites.
The Italian Companies and Exchange Commission (CONSOB), Italy's financial regulatory organization, has ordered that five additional offensive websites be blacked out.
On Thursday, the country's financial markets watchdog revealed that it had directed internet service providers to block access from Italy to the listed websites.
Olympusbrokers Limited, Uncanny Services LLC, Surreptitious Group LLC, Combobulating Group LLC, and Titancfd are the owners of the new five websites.
The URLs are as follows:
https://www.olympusbrokers.com
https://www.5markets.io
https://fincloud.life
https://webtrader.fn-trade.link
https://www.goldmar.co
https://www.webtrader.gmar.cc
https://www.titancfd.com
https://www.platform.titancfd.com
With the five additional blacklisted websites, CONSOB has now identified 754 illicit websites functioning in the nation. In July 2019, the regulator obtained the legal authority to do so.
“Internet service providers operating on Italian territory continue to block access to these websites.” “For technical reasons, the blackout may take several days to take effect,” CONSOB stated.
The clampdown in the Previous Five Months
CONSOB has blacklisted at least 28 websites providing financial services in Italy without authorization in the previous five months.
The commission ordered the blackout of ten illicit websites in May, five early in the month and five after the month.
The websites that were reported down at the beginning of May belonged to GrouPolo LTD, GlobalInvestous, Ingenue Consulting LLC, Bodacious Consulting LLC, and Tradebaionics.
Tetris Group Ltd, Bitaroma, Finomarkets, ETA Ltd, and Invest Union Limited was also flagged towards the end of the month.
Seven “abusive” websites were blocked in June.
These websites belong to:
Tetris Group Limited-(https://www.battletrade.io)
Eudaimon Consulting LLC-(https://www.aceinvest.co)
FTI Finance-(https://www.ftifinance.com)
Dlfinindex Limited-(https://www.dolfinindex.com)
with a related page: https://www.client.dolfinindex.com).
The others were:
Pro Marketing Limited-(https://www.greencapitalz.com with related page https://www.platform.greencapitalz.com)
Global Success Management Inc.-(https://www.globalsuccessmanagement.com) and GIG-OS (https://www.gig-os.com).
The Italian Market Supervisor added six websites in June, and five more in July.
Lilac Group LLC, MB Invest, BTCoin Group, LevelProfit, and AlphafxPrime were among the sites banned in June.
Alphapro FX, EurofxSecurities Limited, The Active Traders Limited, ProMarketing Limited, and Enercom AG were among those named in July.
About WikiFX
WikiFX is a Forex Trading Search Engine program that allows you to search all of the specified websites and learn more about them.
Wikifx is a platform for searching worldwide company financial information. Its primary duty is to provide the included foreign exchange trading organizations with basic information searching, regulatory license seeking, the credit assessment, platform identification, and other services.
Stay tuned for more regulatory news.
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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.
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