Consob warning



CONSOB (Commissione Nazionale per le Società e la Borsa) has ordered black out of 4 new websites that abusively offer financial services illegally: 
“Toroassets” (website;
“Interactive” (website and its pages and;
“CFD Active” (website and its page;
“XTXMK” (website and its page
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 1079.
Consob has prohibited the offering to the public resident in Italy concerning the "Pricing plans" called "Grey", "Business", "Professional" and "Enterprise" promoted by the so-called "Optimal Yield Limited" including via the website The offer had already been suspended as a precautionary measure, for a period of 90 days.