02.05.2025
Consob has ordered the black-out of 9 new websites that offer financial services/financial products illegally: 8 illegal financial intermediation websites and 1 website through which an offer of financial products is carried out in the absence of a prospectus.
Below are the websites Consob has ordered to be blacked out:
- “Geneve Capital Invest” (website https://genevecapinvest.com and related pages https://webtrader.genevemarkets.com and https://webtrader.marketsgenevecapital.com);
-“Investium Group” (websitewww.investiumgroups.co and related page https://client.investiumgroups.co);
- “ITradingFX” (websitehttps://itradingfx.net and pages https://account.itradingfx.net and https://tradingapi.chartstrading.io);
- “Ustrade24” (websitehttps://ustrade24.com and related page https://my.ustrade24.com);
- “AlphaWealtExpertise” (websites www.alphawealtexpertise.com and www.alphawealth-expertise.com and their respective pages https://client.alphawealtexpertise.com and https://client.alphawealth-expertise.com);
- “NEX TRADE” (website www.nextradeltd.com);
-“XPTRADERS” (website https://xptraders.com and related page https://trading.xptraders.com);
- “FortiCard Limited” (website https://forti-card.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 1300.