Italy’s Companies and Exchange Commission (CONSOB) has issued orders for the blocking of websites belonging to four unauthorized investment entities.
The websites targeted by the latest orders are:
- “Flowtradey” (website https://flowtradey.nl);
- State Street Markets Limited (website www.streetstate-vip.com);
- “AlfacapitalCFD” (website https://alfacapital-cfd.com and related page https://client.alfacapital-cfd.com);
- “Peoplelife-Datexit Limited” (website https://peoplelife-datexit.com).
The number of websites blacked out since July 2019, when CONSOB got the power to order the blocking of access to the websites of fraudulent financial intermediaries, has thus risen to 1,236. Last week, the regulator ordered the blocking of access to the websites of five…
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