Warnings from Consob

29.02.2024

Itaalia

The Commissione Nazionale per le Società e la Borsa (Consob) has ordered the black-out of 5 following new websites that offer financial services illegally:
 
    Global Trade Group (website https://global-trade-group.com and its page https://cfd.global-trade-group.com);
    Tide Technologies Group (website https://tidetechnologiesgroup.world);
    Tretoro (website https://tretoro.co);
    FinaltoLtd Global Limited and FinaltoLtd Markets (Pty) Ltd (website and its pages and);
-    Premium Capitals (website).
 
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 1024.