30.01.2026
Consob – Commissione Nazionale per le Societa’ e la Borsa – Consob has ordered the blocking of 10 new websites used to conduct illegal activities: specifically, it has ordered the blocking of 3 websites offering investment services without authorization and 7 websites used to make three public offerings of financial products without a prospectus.
Below are the websites Consob has ordered to be blacked out:
- Trade Point PTY (website https://evpmarketgroup.com and related page https://client.evpmarketgroup.com);
- “Alfa Mercati” (website https://alfamercati.com and related pages https://clients.alfamercati.com and https://trading.alfamercati.com);
- Horizons28 (website https://horizons28.com and related page https://area.hz-zone.com);
- Aixa Miner Cloud Mining Investment Ltd (websites https://aixaminer.com, https://aixaminer.org and https://aixaminer.net);
- Fyenergy Cryptocurrency Investment Ltd (websites https://fyenergy.com, https://fyenergy.org and https://fyenergy.net);
- “Hodlwealth” (website https://hodlwealth.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 1537.
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Consob has also suspended, for a period of 90 days pursuant to the Italian Legislative Decree No. 58 of 24 February 1998:
- the offer to the public residing in Italy concerning ‘mining or investment contract plans’ promoted by Aixa Miner Cloud Mining Investment Ltd, including through the websites https://aixaminer.com, https://aixaminer.org and https://aixaminer.net (Resolution No. 23833 of 21 January 2026);
- the offer to the public residing in Italy concerning “mining or investment contract plans” promoted by Fyenergy Cryptocurrency Investment Ltd, including through the websites https://fyenergy.com, https://fyenergy.org and https://fyenergy.net (resolution no. 23832 of 21 January 2026);
- the offer to the public residing in Italy concerning the “Investment Packages” called “Initial”, “Standard”, “Premium” and “Premium Plus” promoted by the so-called “Hodlwealth” also through the website https://hodlwealth.org (resolution no. 23834 of 21 January 2026).
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Consob has ordered the following subjects to cease violating Article 18 of Legislative Decree No. 58 of 24 February 1998, pursuant to Article 7-octies, letter b) of the same legislative decree:
- Trade Point PTY via the website https://evpmarketgroup.com and the related page https://client.evpmarketgroup.com (resolution no. 23836 of 21 January 2026);
- Alfa Mercati via the website https://alfamercati.com and related pages https://clients.alfamercati.com and https://trading.alfamercati.com (resolution no. 23837 of 21 January 2026);
- Horizons28 via the website https://horizons28.com and related page https://area.hz-zone.com .