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Warning list of Italian Consob is back online with five new black-out orders!

CONSOB
tamir
Author: tamir
Less than 1 min.read
Consob orders blackout for five more websites
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The Latest Warnings page of the Italian regulator Consob has been down for three weeks. It came back online recently with five new black-out orders against illegally operating financial websites. Among them are broker schemes against which FinTelegram has already issued a warning. All warnings are against illegal brokers. Below are the websites Consob has ordered to be blacked out:

The number of sites blacked out since July last, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 693.

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

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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.

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