CONSOB warnings

08.07.2026

Itaalia

As part of its efforts to combat financial fraud, Consob has ordered the blocking of six websites.
Specifically, an order was issued to close one website (https://nibble.finance) through which financial products were being offered to the public without a prospectus, and five websites through which investment services and activities relating to financial instruments were being carried out unlawfully.

Below is the list of websites ordered to be taken down:
•    "ArizonaTrade" (website https://arizona-trade.com and related pages https://client.arizona-trade.com and https://web.arizona-trade.com);
•    "Afex Markets" (websites https://afexmel.it and https://afexmarketsltd.it and related page https://client.afexmarketsltd.it);
•    "Lgquantichft" (website https://lgquantichft.com and related page https://app.lgquantichft.com);
•    "Trading Europe BV" (website https://www.tradingeuropebv.com);
•    OÜ NIBBLE ITSF (Nibble Finance) (website https://nibble.finance).