Italian CONSOB Blacks out Five New Unauthorized Financial Websites

The Italian financial watchdog CONSOB on Friday (February 23, 2024) announced the addition of another 5 websites offering financial services without the proper authorization to its blacklist, bringing the total number of websites blacked out to 1029.

The 5 new websites blacklisted by CONSOB are as follows:

• "Tcrinvest" (website https://tcrinvest.net and related pages https://account.tcrinvest.net and https://trading.tcrinvest.net);

• "Interactive" (website www.intr-active.com and related pages https://intr-active.solutions and https://clientportalpage.intr-active.com);

• "Capitalwealthmanagement.co" (website www.capitalwealthmanagement.co and related page https://clientzone.capitalwealthmanagement.co);

• "BGB Partners" (website https://bgbpartners.cm and related pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm)

• "FDXCrypto" (website https://colmex247.io and related pages https://client.colmex247.io and https://webtrader.colmex247.io).

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

Shortly before, CONSOB has blocked access to 5 financial websites​.