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Italy’s CONSOB orders blocking of access to websites of BGB Partners and FDXCrypto

Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of access to five unauthorized investment websites.

The websites targeted by the latest set of orders are:

  • “Tcrinvest” (website https://tcrinvest.net and related pages https://account.tcrinvest.net and https://trading.tcrinvest.net);
  • “Interactive” (website www.intr-active.com and related pages https://intr-active.solutions and https://clientportalpage.intr-active.com);
  • “Capitalwealthmanagement.co” (website www.capitalwealthmanagement.co and related page https://clientzone.capitalwealthmanagement.co);
  • “BGB Partners” (website https://bgbpartners.cm and related pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm);
  • “FDXCrypto”…
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