11.06.2026
As part of its efforts to combat financial fraud, Consob has ordered the blocking of a total of 8 websites.
Specifically, orders were issued to shut down 5 websites that were unlawfully providing investment services and activities relating to financial instruments, and 3 websites that were unlawfully providing services for crypto-assets. Below is the list of websites ordered to be taken down:
- Ucapitalinvest (website https://ucapitalinvest.com and associated page https://client.ucapitalinvest.com);
- Algo Quant Hft (website https://algo-quant-hft.ai and related page https://app.trade-algoquanthft.com);
- Lotment Capital (website https://trading-area.lotmentcapital-v3.com);
- golwire-limited.com (website https://goldwire-limited.com and associated page https://cfd.goldwire-limited.com);
- anima-capitalpartners.com (website https://anima-capitalpartners.com and related page https://cab.anima-partnerscapital.com);
- "Jgcmgs"(website https://jgcmgs.co);
- "Forte Valbit"(website https://fortevalbit.it);
- "BitGptApp"(website https://lagrovine.com).
Order, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 (“MiCAR”) and Article 4(1) of Legislative Decree No. 129/2024, to put an end to the violation of Article 59 of MiCAR committed by:
- “Jgcmgs” via the website https://jgcmgs.co;
- “Forte Valbit” via the website https://fortevalbit.it;
- “BitGptApp” via the website https://lagrovine.com.
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The dissemination of marketing communications regarding the operations of “BitGptApp” via a page within the domain https://conrad.it.com is also prohibited, in violation of Article 59, paragraph 5, of MiCAR.