Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of access to six new websites that offer financial services illegally.
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). This piece of legislation allows Consob to order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.
The websites targeted by the latest Consob orders are:
- “Expo Trust” (website https://expo-trust.net and related page https://user.expotrust.net);
- “Royal Dimex Ltd” (website www.royaldimex.com and related page https://trade.royaldimex.com);
- “Real…
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