07.07.2026
As part of its efforts to combat financial fraud, Consob has ordered the blocking of 7 websites that were unlawfully providing investment services and activities relating to financial instruments. Below is the list of websites ordered to be blocked:
- "Orvelin-invest.org”(website https://orvelin-invest.org);
- "Credessa" (website https://credessa-it.net);
- "Kcapital" (website https://kcapital.net and related page https://my.kcapital.net);
- "Web-tradereurope.com" (website https://webtrader.web-tradereurope.com);
- "Zelvaris Group Ltd" (website https://zelvarisgroup.ltd and related page https://inv.zelvarisgroup.ltd);
- "capital-liquidity.com" (website https://capital-liquidity.com);
- "Wealth Trade Capital" (website https://wealth-trade.capital and related page https://trade.wealth-trade.capital).