03.04.2025
Consob has ordered the black-out of 8 new websites through which financial services are abusively offered or services for crypto-activities are abusively provided. In details, Consob ordered the blackout of 4 abusive financial intermediation websites and 4 websites through which crypto currency services are abusively provided.
Below are the websites Consob has ordered to be blacked out:
- "Investing Banks" (website https://investing-banks.com and related page https://online-sys-inv.com);
- Pim Mtf Markets Limited (website www.pimmtf.com);
- "Trade Republica"(website https://tradingrepublicaltd.com and related page https://cfd.tradingrepublica.com);
- Top Markets Ltd (website https://tender-capitalcfd.com and related page https://wt.tender-capitalcfd.com);
- Deroka UAB (websites https://dtcoin.tech, https://dtwallet.io and https://forcedmarketcap.tech);
- DTSocialize Holding PLC (website https://dtsmoney.com and related page https://portal.dtsmoney.com.)
The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1268.