Italian CONSOB Blacklists Six New Abusive Websites Offering Financial Services

The Italian financial watchdog CONSOB​ today announced the addition of another 6 websites offering financial services without the proper authorization to its blacklist, bringing the total number of websites blacked out to 845.

The 6 new websites blacklisted by CONSOB are as follows:

• "Prime Invest" and "Primeinv.co" (website https://primeinv.co and related page https://webtrader.pinvest.cc);

• "FXBoxed" (website www.fxboxed.com and related page https://account.fxboxed.com);

• New Finance LLC and NewFx Limited (website www.newfx.us);

• "Axi24" (website www.axi24.com and related page https://platform2.axi24.com);

• "Evolve Consulting LCC" (website https://capitalbiz.ltd and page https://webtrader.c-base.co);

• ​Trustfund-Minning Global Pty Ltd (website www.trustfund-minning.com).

The regulator explained that it can take several days for the black-out of these websites due to technical reasons.

Last month, CONSOB has ordered the black-out of new websites totaling 14 that offer financial services illegally.