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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