23.11.2022
The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the black-out of 7 new websites that offer financial services/financial products abusively: 6 abusive financial intermediation sites and 1 site through which an offer of financial products is made in the absence of a prospectus.
The Authority availed itself of the powers deriving from the "growth decree" (Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies) regarding the blackout of the sites of abusive financial intermediaries, as well as the power introduced by Law no. 8 of 28 February 2020, article 4, paragraph 3-bis, regarding the blackout of the website through which the abusive offer is made.
Below are the sites Consob has ordered to be blacked out:
Smart Trade Cfd (website https://smarttrade-cfd.com and its page https://platform.smarttrade-cfd.com);
Lilac Group Llc (website https://coinevo.pro);
Xtbinvesting (website www.xtbinv.io and its pages https://webtrader.xtbinv.io and https://client.xtbinv.io);
Donnybrook Consulting Limited. (website https://onyxprofit.com and website https://onyxprofit.cc and its pagehttps://webtrader.onyxprofit.cc);
Isaacs Partners Limited (website https://isaacspartners.com and its page https://webtrader.isaacspartners.com);
Coin Earners Ltd (website https://coinearnersltd.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.