Thursday, November 21, 2024

Italian Watchdog Orders The Black-Out Of Four Illegal Financial Websites!

Spread financial intelligence

On 12 June 2023, the Italian regulator Consob announced that it ordered four illegal financial websites to be blacked out. The total number of black-out orders increase to 907. The Italian financial watchdog has the authority to order ISPs to inhibit access from Italy to illegal financial websites. So far, the Italian regulator is, unfortunately, the only one in Europe with this authority. Below are the websites Consob has ordered to be blacked out:

The number of sites blacked out since July 2019, when Consob was given the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 907.

Report Scammers

If you have any information about scammers and their facilitators, please let us know via our whistleblower system, Whistle42.