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Italian CONSOB Flags Four New Abusive Websites Offering Financial Services

Source: Chloe

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The Italian financial watchdog CONSOB today announced the addition of another 4 websites offering financial services without the proper authorization to its blacklist, bringing the total number of websites blacked out to 805.

The 4 new websites blacklisted by CONSOB are as follows:

  • Ethereal Group LLC (website https://fintegral.fund);

  • "Alltradingeu" (website www.alltradingeu.com and related page https://client.alltradingeu.com);

  • FinanceCapitalFX Cyprus Ltd (website https://financecapitalfx.com and related pages https://client.financecapitalfx.com and https://webtrader.financecapitalfx.com);

  • ​"MFCapitalFX" (website www.mfcapitalfx.com and related page https://client.mfcapitalfx.com).

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

Shortly before, CONSOB has ordered the black-out of 5 new websites​ that offer financial services illegally.

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