CONSOB Blocks 7 New Financial Service Sites for Operating without Authorization
The Commissione Nazionale per le Società e la Borsa (CONSOB), the watchdog responsible for regulating the Italian financial market, issued a warning against 7 new websites for offering financial services without the proper authorization.
Below are the sites CONSOB has ordered to be blacked out:
UAB Bensela (website www.allfinancialtrading.com and related page https://webtrader.allfinancialtrading.com)
Felicity Group LTD (website https://unionstock.co)
Lacari Group LTD (website https://fxcapitalize.com)
"HCM Group" (website https://hcmgroupfx.com and page https://my.tradingroomstar.com)
"Lead Secure LTD" (website https://fxdirects.co)
Leverit Panama SA/Sirio Compliance Trust (websites https://sirioct.com and https://sirioct.com/backoffice/web)
The number of sites 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 474.
The watchdog has ordered the black-out of 7 new websites, but for technical reasons, it can take several days for the black-out to come into effect.
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