10.11.2022
The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the black-out of 5 new websites that offer financial products/services illegally: 5 illegal financial intermediation websites.
The Authority availed itself of the powers deriving from the “Decreto crescita” (growth decree, Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the black-out of the sites of abusive financial intermediaries.
Below are the sites Consob has ordered to be blacked out:
Clearpoint-fin / Clearpoint Capital (websitehttps://clearpoint-fin.com and its page https://account.clearpoint-fin.com);
Cryptohold (website https://cryptohold.pro);
Vermillion Consulting Llc (websites https://tedex.liveand https://tedex.trade);
InstantTrade.com and TradingSR (website https://instanttrade.net and its pages https://panel.instanttrade.net and https://trading.instanttrade.net).
The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 785.
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.