Italy’s CONSOB orders blocking of four new illegal investment websites

Italy’s CONSOB orders blocking of four new illegal investment websites

Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of access to four new websites that offer financial services illegally.

The websites targeted by the latest orders are:

  • “Mercantiles” (website https://accessmercantiles.org);
  • “Tide Technologies Group” (website https://tidetechnologiesgroup.pro and related page https://t-tg.cc);
  • “CMC Finance Group” (website https://cmcfinancegroup.com);
  • “FXG Markets Investment” (website https://fxg-markets.io).

In issuing the orders, the Authority made use of the powers deriving from the “Decreto crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the…
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