The Committee of Companies and Exchanging Italy (CONSOB) ordered the interpretation of access to seven unauthorized investment sites.
Entities targeting the last set of orders are:
- “EXT24” (website and relevant page
- “RGROUPLTD” (website and pages and
- “Trevorex” (website and relevant page
- “AHP” (website www.ahpcmg.com);
- “QW Limited” (website www.quantumwins.com and related pages and
- “Tradepower” (website and pages and
- “Magnomic Vident Ltd” (website
During the issuance of the commands, the Consob used the powers granted to him in the context of the Decreal Decree (“Decto Crescita”-No. 58 of June 28, 2019, Article 36, paragraph 2-Lands) and Law no. 8 of February 28, 2020, Article No. 4, paragraph 3-bis.
The number of websites tanned since July 2019, when Consob took power to order that fraudulent financial intermediaries have been excluded, thus increased to 1360.
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.