The Committee of Companies and Exchanging Italy (CONSOB) ordered the blockage of access to five new websites through which financial services are being abused.
Specifically, Consob ordered the interruption of the two abusive websites of financial mediation and three websites through which monetary encryption services are provided without the necessary authorization.
The entities targeted by the latest orders are:
- “Geneve Capital Invest” (website and page
- “Finbridge International” (website and page
- “Atomic Wallet” (website
- “CEXRQW.com” (website
- “Interersos.it” (website
When issuing the orders, the Authority used the powers derived from “Decto Crescita” (“Development Decree”, converted by Law No. 58 of June 28, 2019) on black from the websites of abusive financial intermediaries. which the cryptographic services are provided to Italian savings, in the absence of the specified licenses.
The number of websites tanned since July 2019, when Consob took power to order that fraudulent financial intermediaries will be excluded, thus increased in 1381. Last week the regulator ordered the exclusion of access to seven unauthorized investment websites.
The black-out of these sites by Internet service providers operating in Italy continues. For technical reasons, it may take several days to apply the exclusion.