Consob warning

14.05.2024

Itaalia

 
CONSOB (Commissione Nazionale per le Società e la Borsa) has ordered black out of 5 new websites that abusively offer financial services/financial products: 4 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus:
    “CFD Active” (website https://cfdactive.com and its page https://client.cfdactive.com);
    “High BTC Stock” (website www.highbtcstock.com);
    “Tradeontop Limited” (website https://tradeontop.net and its page https://platform.tradeontop.net);
    “Xtrader365” (website https://www.xtrader365.com);
    “Shellinvestments” (website https://shellinvestment.net).
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 1075.
Consob has also suspended on a precautionary basis, for a period of 90 days the offer to the public residing in Italy concerning “Investment Plans” called “Standard”, “Premium” and “Platinum” launched by the so-called “Shellinvestments” including via the website https://shellinvestment.net .