Sunday, December 22, 2024
Newsletter
All

Top 5 This Week

Related Posts

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

FinCrime
Ben
Author: Ben
Less than 1 min.read
CONSOB terminates scam 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.

Share Information With FinTelegram
Previous article
Binance Fires Accusations Against U.S. Regulator SEC In Response To The Charges!
Next article
Whistleblower Power: Learn More About The Dark Side Of Social Media!
Ben
Ben

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Popular Articles

About us

FinCrime Observer is a financial intelligence site specializing in financial crime in the cyberspace environment. With our reports we want to bring financial crime to the public and help to protect investors.

Latest Articles

Missing Cryptoqueen’s Murky Links to Bulgarian Underworld: A Summary for FinCrime Observer

Crypto Schemes 0
FinCrime Observer - The mysterious disappearance of Ruja Ignatova, the so-called "Cryptoqueen," continues to intrigue and perplex investigators. Ignatova, who vanished after a flight from Sofia to Athens in October 2017, is the subject of an ongoing investigation by the BBC's Eye Investigations and Panorama, revealing her deep connections to the Bulgarian underworld.

Italy: EPPO Cracks Down on Multimillion-Euro Fraud Involving EU Funds

EPPO 0
The European Public Prosecutor’s Office (EPPO) in Palermo, Italy, has taken decisive action against a sophisticated fraud scheme involving EU funds. Following EPPO’s request, the Court of Palermo's judge for preliminary investigations issued a freezing order exceeding €15 million, targeting seven individuals and five companies. The suspects are believed to be involved in fraudulently obtaining EU funds, self-money laundering, and tax evasion.

From Ponzi to SEC Approval: The Crypto Integration into Traditional Wall Street Finance Scheme!

Crypto 0
Just a few months ago, key figures in the traditional US financial sector, such as the CEO of JPMorgan, Jamie Dimon, took a critical stance towards cryptocurrencies, particularly Bitcoin. He has called Bitcoin "worthless" and a "scam" and has even gone so far as to call it a "Ponzi scheme". Now, within a few months, the U.S. SEC has approved both Bitcoin and Ether ETFs under pressure from the traditional financial industry. It seems clear that Wall Street bankers want or need to jump on the crypto bandwagon.

Most Popular

Missing Cryptoqueen’s Murky Links to Bulgarian Underworld: A Summary for FinCrime Observer

Crypto Schemes 0
FinCrime Observer - The mysterious disappearance of Ruja Ignatova, the so-called "Cryptoqueen," continues to intrigue and perplex investigators. Ignatova, who vanished after a flight from Sofia to Athens in October 2017, is the subject of an ongoing investigation by the BBC's Eye Investigations and Panorama, revealing her deep connections to the Bulgarian underworld.

Italy: EPPO Cracks Down on Multimillion-Euro Fraud Involving EU Funds

EPPO 0
The European Public Prosecutor’s Office (EPPO) in Palermo, Italy, has taken decisive action against a sophisticated fraud scheme involving EU funds. Following EPPO’s request, the Court of Palermo's judge for preliminary investigations issued a freezing order exceeding €15 million, targeting seven individuals and five companies. The suspects are believed to be involved in fraudulently obtaining EU funds, self-money laundering, and tax evasion.

From Ponzi to SEC Approval: The Crypto Integration into Traditional Wall Street Finance Scheme!

Crypto 0
Just a few months ago, key figures in the traditional US financial sector, such as the CEO of JPMorgan, Jamie Dimon, took a critical stance towards cryptocurrencies, particularly Bitcoin. He has called Bitcoin "worthless" and a "scam" and has even gone so far as to call it a "Ponzi scheme". Now, within a few months, the U.S. SEC has approved both Bitcoin and Ether ETFs under pressure from the traditional financial industry. It seems clear that Wall Street bankers want or need to jump on the crypto bandwagon.

Subscribe

© FinCrime Observer. All Rights Reserved.