Warnings from Consob

01.03.2023

Itaalia

The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the black-out of of 8 new websites that offer financial products/services illegally: 7 abusive financial intermediation sites and  1 site through which an offer of financial products is made in the absence of a prospectus.
 
Below are the sites Consob has ordered to be blacked out: 
     SwissFX Bank Limited (website www.swissfxbank.live and its page https://platform.swissfxbank.live);
     Jkcforex Group Limited (website www.jkcforex.com and its page https://client.jkcforex.com);
     Axicapitals (website www.axi-capitals.com and its page https://platform.axi-capitals.com);
     Cryptoneyx (website www.cryptoneyx.net). 
     Vantage Global Limited (websites www.vantagefx.com, www.vantagemarkets.com and its page https://secure.vantagemarkets.com); 
     N 26 Pty Ltd / Binanfx (website www.binanfx.com and its page https://account.binanfx.com);
     Digitalcurrency Exchange (website https://digitalcurrency-exchange.uk/?a=home).

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 833.
 
The measures adopted by Consob can be consulted on the website www.consob.it.