CONSOB Continues to Expand the List of Blocked Scam Websites

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Italy’s Companies and Exchange Commission (CONSOB) has announced that it has continued to block access from Italian territory to 7 more unauthorized financial websites. They include: aceinvest.co of Eudaimon Consulting LLC; battletrade.io of Tetris Group Ltd; ftifinance.com of FTI Finance; dolfinindex.com of FX Publications, INC and Dlfinindex Ltd; globalsuccessmanagement.com and www.gig-os.com of Global Success Management Inc., Be Free Ltd, Imperial System Ltd EOOD and Ivory Dunes Limited; and greencapitalz.com of Promarketing Ltd.

CONSOB has the right to order Internet service providers (ISPs) to deny access from Italy to websites offering financial services without the Commission’s authorization. The number of websites blocked by CONSOB since July 2019 has reached 720. Most of these websites offer CFD trading in currency pairs and cryptocurrencies.

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