CONSOB Orders Blackout of 7 New Websites Offering Financial Services

CONSOB has ordered the blackout of 7 new websites that abusively offer financial services, including 5 illegal financial intermediation websites and 2 websites 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:

• ​Tetris Group Ltd (website https://battletrade.io)

• ​Eudaimon Consulting LLC (website https://aceinvest.co)

• ​"FTI Finance" (website www.ftifinance.com)

• ​FX Publications, INC and Dlfinindex Ltd(website https://dolfinindex.com and related page https://client.dolfinindex.com)

• ​Promarketing Ltd (website https://greencapitalz.com and related page https://platform.greencapitalz.com)

• ​Global Success Management Inc., Be Free Ltd, Imperial System Ltd EOOD e Ivory Dunes Limited (websites https://globalsuccessmanagement.com and www.gig-os.com)

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 720.