10.03.2025
Consob has ordered the blackout of 4 following new websites that abusively offer financial services/financial products - 3 abusive financial intermediation sites and 1 site through which financial products are offered without a prospectus:
• “Flowtradey” (website https://flowtradey.nl);
• State Street Markets Limited (www.streetstate-vip.com website);
• “AlfacapitalCFD” (https://alfacapital-cfd.com website and its page https://client.alfacapital-cfd.com);
• “Peoplelife-Datexit Limited” (website https://peoplelife-datexit.com).
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 1236.
Consob has also suspended, as a precautionary measure, the offer to the public residing in Italy of three “Standard” investment plans called “Start-up Plan”, “Base Plan” and “Standard Plan” and three “Long-term” investment plans called “First Ambassador”, “Second Ambassador” and “Senior Ambassador (Oil and Gas Ambassador)” carried out by “Peoplelife-dataexit” for a period of 90 days, including via the website https://peoplelife-datexit.com (resolution no. 23449 of 26 February 2025).