Like clockwork, the Italian regulator presented the list of the latest blackout orders against illegal financial offerings and scams. This week, the regulator has ordered the blackout of seven new websites that offer financial services. Six websites were qualified as abusive financial sites and one site through which an offer of financial products is made without the required prospectus.
Below are the sites Consob has ordered to be blacked out:
- 24tradex with websites www.24tradex.com, www.24tradex.co and https://client.fx-trade.tech;
- Trade Action Ltd with website https://tradesactions.com;
- Renaissance Invest Ltd with website www.renaissanceinvestltd.net;
- ProfitMarketsCFD with website www.profitmarketscfd.com;
- GDenlinea with website https://gdenlinea.net.
The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 565.
