Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of access to five unauthorized investment websites.
Sites targeting the latest set of orders are:
- “Tcrinvest” (website and related pages and
- “Interactive” (website www.intr-active.com and related pages and
- “Capitalwealthmanagement.co” (website www.capitalwealthmanagement.co and related page
- “BGB Partners” (website and related pages and
- “FDXCrypto” (website and related pages and
In issuing the orders, the Authority made use of the powers deriving from the “Decreto crescita” (“Development Decree”, Law no. 58 of June 28, 2019, article 36, paragraph 2-terdecies), under which Consob can to order Internet service providers to block access from Italy to websites offering financial services without proper authorization.
Thus, the total number of websites blocked by Consob has increased to 1029 since July 2019, when the Authority was given the power to order the blocking of websites of abusive financial intermediaries.
The shutdown of these websites by ISPs operating on Italian territory continues. For technical reasons, it may take several days for the block to take effect.
Please note that some of the entities listed above may be clones, i.e. entities that misuse the elements (name, logo, etc.) of authorized investment firms. In fact, clones have nothing to do with authorized businesses. If you use the services of clones, your money will not be protected.