02.06.2025
Consob has ordered the black-out of following 11 new websites through which financial services are abusively offered or services for crypto-activities are abusively provided.
In details, Consob ordered the blackout of 7 abusive financial intermediation websites and of 4 websites through which crypto currency services are abusively provided.
They are:
- “Lemintero”(websit https://lemintero.co);
- “Geneve Capital Invest” (website https://genevcapinvest.com and related page https://webtrader.gencapwebtrade.com);
- VT Markets Limited (websites www.vtmarkets.com and www.vtmarkets.net and related pages https://myaccount.vtmarkets.net and https://social.vtacademy.net);
- “HotMarkets” (website https://hotmarketscfd.com);
- “Fusion4Markets” (website https://fusion4markets.cc and related page https://client.fusion4markets.cc);
- “Trustfxpro” (website www.trustfxpro.com);
- “Bvoxed” (website https://bvoxed.com);
- “BeratCoin” (website https://btc6688.com);
- “Interersos/Interesosf” (websites https://interersosf.org and https://interersos.org).
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 1328.
Consob has also prohibited the offer to the public resident in Italy concerning the three ‘Standard’ investment plans called Piano di avviamento”, “Piano base” and “Piano Standard” and the three ‘Long-Term’ investment plans called “Primo Ambasciatore”, “Secondo Ambasciatore” e “Ambasciatore Senior (Ambasciatore del petrolio e del gas)” promoted by ‘Peoplelife-Datexit Limited’ also through the website https://peoplelife-datexit.com .