Warnings from Consob

02.10.2026

Itaalia

As part of its efforts to combat financial fraud, Consob (Commissione Nazionale per le Società e la Borsa) has ordered the shutdown of a total of 24 websites.

Specifically, orders were issued to shut down 10 websites that were unlawfully providing investment services and activities relating to financial instruments, and 14 websites that were unlawfully providing services relating to crypto-assets. Below is the list of websites ordered to be taken down:
•    "Umex Gain" (website https://umexgain.com);
•    "RS Invest" (website https://rsinvestlimited.com);
•    "White Arrow" (website https://white-arrow.org);
•    "Strath Well" (website https://strath-well.com);
•    "Auclimited" (website https://auclimited.cc);
•    "Walton Market" (website https://waltonmarketltd.com);
•    "SRINVA" (website https://srinvaltd.com);
•    "BalanzFX" (website https://balanzfx.com);
•    "Advantcrest" (website www.advantcrest.com);
•    "Nova Trade" (website https://nova-trade.com);
•    "Cervo Rendisco" (websites https://cervorendisco.com, https://cervo-rendisco.com, https://cervo-rendisco.net, https://cervo-rendisco.site, https://cervorendisco-ai.com, https://cervorendiscoia.com, https://cervo-rendiscoia.com, https://cervorendisco-it.click);
•    "Flandenzo" (websites https://flandenzo.com, https://flandenzoia.net, https://flandenzo-it.org, https://flandenzoia.com);
•    "Corona Fondenza" (websites https://coronafondenza.com and https://corona-fondenza.net).