CONSOB Exposed five fake websites

Italys Regulator CONSOB recently uncovered five fraudulent websites. These websites are found to be impersonating legitimate financial firms, aiming to deceive investors. Here is the list of fake websites.

- “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 authority revealed that these fake websites are designed to lure unsuspecting individuals into fraudulent schemes. The authority urged Investors to verify the legitimacy of websites and companies before providing any personal or financial information.

About CONSOB

The Commissione Nazionale per le Società e la Borsa (CONSOB) is the public authority responsible for regulating the Italian financial markets.

Its activity is aimed at the protection of the investing public. CONSOB is the competent authority for ensuring

 transparency and correct behavior by financial market participants;

 disclosure of complete and accurate information to the investing public by listed companies;

 accuracy of the facts represented in the prospectuses related to offerings of transferable securities to the investing public;

 compliance with regulations by auditors entered in the Special Register.

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