The warning site of the Italian regulator Consob has not been available over the last 10 days without any reasons given. In a new press release, Consob informed that it has ordered the blackout of n new nine websites that offer financial services/financial products illegally. Eight of them are illegal financial intermediation websites and one website through which an offer of financial products is carried out in the absence of a prospectus. Most of the scams the Consob ordered to be blacked out we have already warned against.
Below are the websites Consob has ordered to be blacked out:
- Evergo Ltd with website www.4x-trade.net and page https://client.tradingcabinet.com;
- Profit Market with website https://profitmk.com;
- Trading Room Star a/k/a EasyTrade with website https://my.tradingroom26.com and pages https://my.tradingroomstar.com and https://trade.tradingroomstar.com;
- Agrico Holdings Limited with website https://investagricol.com;
- Fast Invest Group OU d/b/a Fast Invest with website www.fastinvest.com;
- Yosemite with websites www.scesi.com and https://yosemite-ep.com;
- Future Assets Ltd with website https://futureassets.biz.
The number of websites 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 683.
