Warnings from Consob

28.12.2023

Itaalia

The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the black-out of 6 new 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 authorisation. 

Below are the sites Consob has ordered to be blacked out: 
-    Bit-matic (website: https://bit-matic.com);
-    C B Financial Services Limited (website: www.onefinancialmarket.com and its https://account.onefinancialmarket.com page);
-    Interactive (website: https://inter-active.io and its https://inter-active.solutions page);
-    Forexelite Limited and Elite Trading Academy (website: https://forexelite.co and its https://clientzone.forexelite.co and https://wt.forexelite.co pages);
-    Degirocfd Group (website: https://degirocfd.com and its https://client.degirocfd.com page);
-    Billionaire Trade Limited (website: https://billionaire-trade.co and its https://panel.billionaire-trade.co and https://trading.billionaire-trade.co pages).