Italy’s Companies and Exchange Commission (CONSOB) has issued orders for the blocking of access to five unauthorised investment websites.
The websites targeted by CONSOB’s orders are:
- “TBMarket” (website https://tbmarket.co);
- “Ahfultra” (website https://ahfultra.co and related page https://app.ahfultra.co);
- “Forexelite Limited – Elite Trading Academy Limited” (website https://forexelite.trade and related page https://my.forexelite.trade);
- Top Markets Ltd and Imperialcap-24 Limited (website https://imperialcap-24.com and related page https://wt.imperialcap-24.com);
- “PepperstoneTrade” (website www.pepperstoneltd.co and related page https://client.pepperstoneltd.co).