More Scam Sites Blocked by CONSOB


Italy’s Companies and Exchange Commission (CONSOB) has announced that it continues to expand the list of unauthorized financial websites whose access is blocked in Italy. They include: of Surreptitious Group LLC, of Smart Trade Cfd, of Tradebaionics, of Trustgarden Ltd, and of UeTrades.

CONSOB has the power to order Internet Service Providers (ISPs) to block access from Italy to websites offering financial services without the Commission’s authorization. Thus, the number of websites blocked by CONSOB since July 2019 has expanded to nearly 740. Most of these websites offer CFD trading in currency pairs and cryptocurrencies.


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