CONSOB Further Blocks Illegal Trading Platforms, Adds 4 More
Consob has ordered the black-out of 4 new websites that offer financial services/financial products illegally: 3 illegal financial intermediation websites and 1 website through which an offer of financial products is carried out in the absence of a prospectus.
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:
Lilt Group LLC (website https://spartan-trade.com);
"Alltradingeu" (website https://alltradingeu.co and related page https://client.alltradingeu.co);
"NBI Markets" (website https://nbimarkets.net and related pages https://account.nbimarkets.nte and https://trading.nbimarkets.net);
1 Finance Partners GMBH (website www.nextgencrypto.org).
The number of websites 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 815.
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