07.03.2024
CONSOB (Commissione Nazionale per le Società e la Borsa) has ordered black out of 5 following websites that offer financial services illegally:
- Tcrinvest (https://tcrinvest.net website and its https://account.tcrinvest.net and https://trading.tcrinvest.net pages).
- Interactive (www.intr-active.com website and its https://intr-active.solutions and https://clientportalpage.intr-active.com pages);
- Capitalwealthmanagement.co (website www.capitalwealthmanagement.co and its page https://clientzone.capitalwealthmanagement.co);
- BGB Partners (https://bgbpartners.cm website and its https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm pages)
- FDXCrypto (https://colmex247.io website and its https://client.colmex247.io and https://webtrader.colmex247.io pages).
CONSOB has also prohibited the offering to the public residing in Italy of investments of a financial nature promoted by Digital Trust CSP Fzco, including via the www.doublefinance.io website.