30.01.2025
Consob has ordered the black-out of 5 following new websites that offer financial services illegally:
"IsecTrade" (https://isectrade.net website and its https://panel.isectrade.net page);
“Morgantrust”/Morgantrust Markets Limited (https://web.morgantrust.ai andwww.morgantrust.ai websites);
"Onlinecfdsim" (www.onlinecfdsim.com website and its https://platform.onlinecfdsim.com page);
“CMC Finance Group” (https://cmcfinanceltd.com website and its https://client.cmcfinanceltd.com page);
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 1205.
Consob has also prohibited the offering to the public resident in Italy of the "Investment Plans" called "Tesla", "Real Estate", "Hydro Power" and "Gas" carried out by the so-called "Eminent Miner" including through the https://eminent-miner.com website. The offer had already been suspended for 90 days.