Blue Stone Invest Gmbh, Elit Property Vision Ltd and FxRoyal Ltd, Platiniumfx Ltd, "Terra Finance", Redal LTD and Elit Property Vision Ltd, Ankor Group Investment Ltd and IFXBanc Ltd
Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)
Official Warnings (1)
Consob exercised for the first time the new power to order internet service providers to block access from Italy to websites through which, in the absence of a prospectus, financial products are offered to the public, or offers of financial products are advertised, in breach of the sector regulations contained in the Italian Legislative Decree n. 58/1998 (Articles 94 and following).
The new power, introduced by Law no. 8 of 28 February 2020 (Article 4, paragraph 3-bis), complements the power already envisaged in the "growth decree" (Law no. 58 of 28 June 2019 (Article 36 (2-terdecies) on the blackout of the sites of abusive financial intermediaries.
This expands the "toolbox" available to Consob, so as to strengthen its powers to combat online financial abuse.
Below are the sites Consob has ordered to be blacked out:
- Ankor Group Investment Ltd and IFXBanc Ltd (website www.ifxbanc.com);
- Redal LTD and Elit Property Vision Ltd (website https://financepro24.com);
- "Terra Finance" (website https://terra-finance.co);
- Platiniumfx Ltd (website www.platinium-fx.com);
- Elit Property Vision Ltd and FxRoyal Ltd (websites https://richmondfx.coand https://royal-fx.com);
- Blue Stone Invest Gmbh(website www.bluestoneinvest.at).
The number of sites blacked out since July last, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 168.
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