Consob issued pre X-Mas warnings against 15 illegal financial websites!

Consob orders blackout for five more websites
Spread financial intelligence

On December 20, 2021, the Italian regulator Consob issued warnings against a total of 15 websites that offer illegal financial services or are scams. In contrast to the last weeks, Consob did not announce a blackout of the websites. Among those warned is also the offshore broker Moneta Markets and its operator Vantage Global Limited. In addition, the Italian regulator has also warned about several fraudulent Bitcoin marketing campaigns. Below is the list of the latest warnings:

If you have any information about scams and their operators, please share it with us. You can use our whistleblower system Whistle42 for this purpose.

Leave a Reply

Your email address will not be published. Required fields are marked *