简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:Consob has blacked out five more websites offering unauthorized financial services, increasing the total number of blacked-out sites to 1,115 since 2019.
Italy's financial markets regulator, Consob, has mandated the shutdown of five websites that provide illicit financial services in a bold attempt to safeguard investors. Consob may force internet service providers to prevent access to websites operating without the necessary license by using the authority provided by the “Growth Decree” (Law no. 58 of 28 June 2019). The blacklist has been updated most recently to include:
FusionLots (https://fusionlots.com and https://platform.fusionlots-techp.com)
CM FX Trade (https://cmfxtrade.com and https://client.cmfxtrade.com)
Capitalpartners24 (https://capitalpartners.org)
Alfacapitalmarket (https://alfacapitalmarket.com and https://client.alfacapitalmarket.com)
Investax (www.investax.org)
This makes 1,115 websites blacked down overall since Consob was given the authority to take action against dishonest financial intermediaries in July 2019.
It might take several days to conduct the procedure of blocking these websites, which calls for cooperation with Italian internet service providers. The steps taken by Consob are part of a continuous attempt to safeguard investors from fraud and illicit financial activity.
The body underlines the significance of investors using prudence and doing their homework before making investments. Ensuring a prospectus is published for any provided financial products and confirming the financial service provider's permission are crucial actions.
On its main website (www.consob.it), Consob provides tools and information to assist investors in spotting and avoiding fraud. Critical advice and warnings on financially abusive behavior are provided in the “Watch for Scams!” section, which emphasizes the need for cautious and knowledgeable investing.
Consob is dedicated to protecting public funds and investments by making sure that all financial service providers follow the law even as it continues to clamp down on illicit financial services.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
A serious cyberattack has hit Bursa Malaysia, where hackers gained access to several investors’ trading accounts and used them to buy shares without permission
Germany’s financial watchdog BaFin has raised alarms over five unlicensed platforms—FxMiracles Inc., Aktien Network, Euro Pro Markets, ZukunftsFinanz Stiftung, and ConsorsGlobal. These entities were found offering investment and crypto-related services to German users without proper regulatory approval, often using misleading websites, fake affiliations, or anonymous messaging channels.
The World Trading Tournament (WTT) is not just a competition — it’s a global movement reshaping the trading world. With a bold vision to turn trading into a competitive sport, WTT offers a platform where skill, strategy, and technology collide in electrifying fashion.
Discover why regulated brokers offer safety for your capital with oversight, security, and transparency, plus the risks of unregulated options. Invest with confidence.