简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:In an ongoing effort to combat unauthorized investment services, Italy's Companies and Exchange Commission (CONSOB) has recently issued orders to block access to a number of new websites. These websites have been found to offer financial services and products without the necessary permissions and approvals.
In an ongoing effort to combat unauthorized investment services, Italy's Companies and Exchange Commission (CONSOB) has recently issued orders to block access to a number of new websites. These websites have been found to offer financial services and products without the necessary permissions and approvals.
CONSOB has identified five websites engaging in illegal financial activities, comprising four unauthorized financial intermediation platforms and one website facilitating the offer of financial products without a prospectus. The targeted websites include “CapitalFXM” (www.capitalfxm.com and its related page, https://client.capitalfxm.com), “AW FX Bank” (https://awfxbank.com and its related page, https://my.awfxbank.com), “INDEX ACCOUNTING” (www.optimainvesting.com, https://fincapindex.com, and its related page, https://client.fincapindex.com), as well as “Finex Finance Global” (www.finexfinanceglobal.com).
CONSOB's actions are authorized under the “Decreto crescita” (Growth Decree), specifically Law No. 58 of June 28, 2019, Article No. 36, paragraph 2-tendencies. This grants the regulator the power to block websites operated by illicit financial intermediaries. Additionally, Law No. 8 of February 28, 2020, Article No. 4, paragraph 3-bis, empowers CONSOB to block websites that facilitate illegal financial offers.
With these recent orders, the total number of blocked websites has now reached 903 since July 2019, when CONSOB was granted the authority to take action against fraudulent financial intermediaries. The process of blacklisting these websites through Italian internet service providers is underway, although implementation may take several days due to technical considerations. CONSOB remains committed to preserving the integrity of the financial market and protecting investors from unauthorized and potentially harmful activities.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Market sentiment refers to the overall attitude of investors toward a particular security or financial market. It plays a crucial role in shaping market trends and influencing trading decisions. Understanding market sentiment can help traders anticipate price movements and make more informed choices.
Walder Wyss, the Swiss law firm overseeing the liquidation of bankrupt neobank FlowBank, has encouraged former clients to sell their securities held in accounts to expedite the refund process. Clients are able to log in to the FlowBank platform and complete the sale of their securities until 15th November 2024, after which the platform will no longer facilitate such transactions
A 64-year-old Singaporean engineer has fallen victim to an elaborate online investment scam, losing S$580,000 (approximately $442,600).
Swissquote introduces the US Congressional Trader, providing insights into the stock trading activities of US congress members. Explore thematic investments with greater transparency.