26.02.2025
CONSOB has exercised the powers envisaged by the new European Regulation on crypto-assets (MiCAR) for the first time, blocking (resolutions nos. 23422 and 23423 of 12 February 2025) two unauthorised operators: "Dobibo" (https://dobibo.com, https://dobibo1.com, https://dobibo2.com websites) and "Fameexn" (https://fameexn.top, https://fameexn.com websites).
At the same time, interventions continue to counteract financial fraud that leverages the reputation of prominent figures in the institutional or entrepreneurial world. Consob has blacked out the "Fininvestonline.com" site (https://fininvestonline.com website), which was disseminating adverts for fraudulent financial services on the web, improperly referring to the Fininvest/Mediaset brands and some members of the Berlusconi family. Last November, a similar intervention had involved websites that referred to leading figures in politics and institutions (resolution no. 23425 of 12 February 2025).
Among the latest measures adopted by Consob there is also the blackout of the following four unauthorised financial intermediation sites:
• "TORO500" via the https://toro500.com website and its https://client.toro500.com page (resolution no. 23428 of 12 February 2025);
• Trading42 Ltd - Trading42 Financial via the https://trading42.co.com website and its https://panel.trading42.co.com page (resolution no. 23427 of 12 February 2025);
• "Fpmarketseu" via the www.fpmarketseu.net website (resolution no. 23426 of 12 February 2025);
• "AllFinanz Plus" via the https://allfinanzplus.com website and its https://client.allfinanzplus.com page (resolution no. 23424 of 12 February 2025);
Altogether ten sites have been blacked out this week. The number of sites blacked out since July 2019, when Consob was given the power to order the blackout of websites of fraudulent financial intermediaries, has thus risen to 1226.