The Italian Financial Market Supervisory Authority, CONSOB, has ordered the closure of eight new websites that illegally offer financial services/financial products (six illegal financial intermediation websites, two websites offering financial products without a prospectus). So far, the total number of illegal websites blocked has reached 898.
Here are the eight new sites that CONSOB ordered blocked:
Global News (web site: https://globalnewstrade.top, relevant web pages: https://webtrader.glblntrd.top).
Tredouxcapitalltd247 (web site: https://tredouxcapitalltd247.io and related web pages: https://client.tredouxcapitalltd247.io, https://webtrader.tredouxcapitalltd247.io);
MarkersFin Limited (web site: www.markersfin.com and related web page: https://cabinet.markersfin.com).
Profitexpertsinc Ltd (https://profitexpertsinc.com);
Prime Markets (web site: https://primemarkets.co.com, relevant web pages: https://my.primemarkets.co.com).
Fintech Market (web site: www.fintechmarket.consulting and related web page: https://cfd.fintechmarket.consulting).
Nadex CFD Limited (www.nadexcfd.com, relevant web pages: https://my.nadexcfd.com andhttps://webtrader.nadexcfd.com);
Luxem Capital, Inc. (https://luxemcapital.com).
In accordance with the Growth Decree, Article 36 (2) of Decree No. 58 issued on June 28, 2019, and Article 4 (3) of Decree No. 8 issued on February 2020, CONSOB has the right to block financial services websites that are unauthorized and carry out illegal offers.
The regulator explained that it could take a few more days to block the sites due to technical reasons.