The warning site of the Italian regulator Consob was offline for a while and thus, the Monday warnings did not happen. With the warning site back online, Monday warnings are back too. Today, the Italian regulator ordered the black-out of five illegal financial websites increasing the total number of black-out orders to 698. Most of the scams the Consob ordered to be blacked out we have already warned against. One of the scams GBTrade24 is already offline, the others are the typical white-label scams, you should not fall for!
Below are the sites Consob has ordered to be blacked out:
- Trade GB 24 d/b/a GBTrade24 with website https://gbtrade24.co.uk;
- Broker Capitals Limited and Finex Stock Limited d/b/a Finex Stock with website https://finexstock.com;
- Magna Markets Limited d/b/a SaxoStock with website https://saxo-stock.com.
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 698.
