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CONSOB Further Adds 4 New Websites Offering Financial Services to Its Blacklist

Source: Youmans

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CONSOB has ordered the blackout of 4 new websites that abusively offer financial services.

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The Authority availed itself of the powers deriving from the "Growth Decree", on the basis of which CONSOB can order Internet connectivity service providers to inhibit access from Italy to the websites through which financial services are offered without due authorization.

Below are the websites CONSOB has ordered to be blacked out:

  • ​Tetris Group Ltd (website https://clydetrade.world);

  • ​Broker Capitals Limited (website https://broker-capitals.com and related page https://platform.broker-capitals.com);

  • ​"MTinvesting" (website www.mtinvesting.com);

  • ​"NBIMarkets" (website www.nbimarkets.com and related pages https://account.nbimarkets.com and https://trading.nbimarkets.com).

The number of sites blacked out since July 2019, when Consob got the power to order the black-out of websites of fraudulent financial intermediaries, has thus risen to 796.

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