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Abstract:CONSOB Italy’s regulator, issued a warning regarding the fraudulent websites impersonating legitimate investment firms. These fake websites aim to deceive unsuspecting investors into providing personal information or making financial transactions.
CONSOB Italys regulator, issued a warning regarding the fraudulent websites impersonating legitimate investment firms. These fake websites aim to deceive unsuspecting investors into providing personal information or making financial transactions.
Below are the websites Consob has ordered to be blacked out:
- “Mib40fx” (website https://mib40fx.com and related pages https://crm.mib40fx.com and https://trading.wbtplt03.com);
- Ai2Trade Ltd (website https://ai2trade.co.com and related pages https://panel.ai2trade.co.com and https://trading.ai2trade.co.com);
- “FCapital24” (website https://fcapital24.eu);
- “FX-FLAT” (website https://fx-flat.com and related page https://panel.fx-flat.com)
- Rounda Partners Limited (website https://isotrader.cc);
- “Free Trade CFD” (website https://free-tradecfd.com and related page https://client.free-tradecfd.com).
- “Realcapitallc” (website https://realcapitallc.co)
Investors are advised to exercise caution and conduct thorough research before interacting with any online investment platform. By remaining vigilant and skeptical of unsolicited investment opportunities, individuals can safeguard themselves from falling victim to fraudulent schemes.
CONSOB urged investors to report any suspicious websites or activities to the appropriate authorities promptly. By raising awareness and sharing information about fraudulent websites, individuals can contribute to the collective effort in combating online financial fraud. CONSOB remains committed to protecting investors and maintaining the integrity of the financial markets through proactive measures and public outreach.
About CONSOB
For the protection of Italian investors, the CONSOB supervises the securities market. The Italian Ministry of Economy and Finance has overseen CONSOB operations since 1974. The objectives of the financial markets in Italy are transparency, efficiency, investor confidence, and stability.
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