Consob warning

30.09.2021

Itaalia

The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the black-out of several websites that offer financial services illegally. 

The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization. 

Below are the sites Consob has ordered to be blacked out: 
ordered to be blacked out: 
     Dzikanta Limited (website https://euromts.uk);
     Felicity Group Ltd (website https://unionstock.cc);
     Gs4trade Invest Limited (website https://gs4trade.com);
     “Capitrades” (website https://capitrades.com and its page https://secure.capitrades.com);
     Fundiza Ltd (website www.fundiza.com);
     Plus Cfd Ltd (website https://pluscfd.co and its page https://accounts.pluscfd.co);
     “Medica Trade” (website https://medicatrade.cc and its page https://client.medicatrade.cc);
     Nata Trade Limited (website www.nata-trade.com and its page https://webtrader.preminvtradplatform.com);
     Eu Investments Limited and James Long (Masons) Limited (https://client.eu-investings.comwebsite https://eu-investings.com and its page);
     “DevTech Holding” (website www.capital-swiss.com and its page https://clientarea.capital-swiss.com).
www.capital-swiss.com and its page https://clientarea.capital-swiss.com).

The measures adopted by Consob can be consulted on the website www.consob.it.

The black-out of these websites by internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.