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Tag: Billionaire Trade

January 30, 2024

Italian Financial Watchdog Orders Black-Out of Five Illegal Financial Websites!

The Italian watchdog ordered the black-out of four illegal financial websites. The number of websites blocked by Consob orders reached1,008 since July 2019, when the “Decreto crescita” (“Growth Decree”) gave the Italien regulator the power to order ISPs to inhibit access from Italy to websites offering financial services without proper authorization. Below are the websites Consob has ordered to be blacked out:

December 11, 2023

Italien Regulator Orders Black-Out Of Six Illegal Financial Websites!

The Italian financial watchdog Consob has ordered the blackout of six illegal financial websites. These are all illegally operating broker scams. The new order brings the total number of websites blacked out since Consob’s authorization came into effect to 989. Unfortunately, other regulators in the EU do not currently have the authority to have websites blacked out. However, this would definitely be worth considering.

CONSOB

November 20, 2023

Italian Consob Orders The Black-Out Of Five Illegal Financial Websites!

The Italian regulator Consob ordered the blackout of 5 illegally operating broker scams. The new order brings the total number of websites blacked out since Consob’s authorization came into effect to 970. Unfortunately, other regulators in the EU do not currently have the authority to have websites blacked out. However, this would definitely be worth considering. Below are the websites Consob has ordered to be blacked out:

Investor Briefing: SilverArrows Group and its Expanding Network

SilverArrows Capital Group, a global investment and advisory firm associated with high-profile figures such as Thomas Limberger, Robert Schimanko, and William H. Shawn, has recently come under scrutiny due to its proximity to the scandalous bankruptcy of Rene Benko’s Signa Group. The firm and its key personnel maintain strong ties to two seemingly influential yet opaque organizations in Germany and Austria.

Breaking: The World Economic Council (WEC), Rene Benko, and Israeli Services!

The collapse of the once-largest European real estate development group SIGNA of the Austrian Rene Benko continues to reveal new layers of intrigue, financial entanglements, and power struggles. While some focus on the billions lost by high-profile investors, the investigative platform Wiener Zocker has now uncovered a particularly exclusive network that has continued to thrive in Benko’s shadow – the World Economic Council (WEC).

Crypto investments

Investor Briefing: Binance’s $2 Billion Investment from MGX and Trump Family Rumors!

On March 12, 2025, Binance, the world’s largest crypto exchange by trading volume, announced a landmark $2 billion investment from Abu Dhabi-based MGX, marking its first institutional funding in its eight-year history. This transaction, executed entirely in an unspecified stablecoin, represents the largest single investment in a crypto company to date and signals a significant shift toward institutional adoption of digital assets.

Breaking: Financial Intelligence Report Exposing Austrian Connections to Major U.S. Financial Crimes

This report investigates the extensive Austrian connections to two of the largest financial fraud cases in U.S. history: the Manhattan Investment Fund (MIF) fraud and the Bernie Madoff Ponzi scheme. Austrian financiers Ronny Pecik and Robert Schimanko, through their M&A Privatbank, played key roles in the European feeder network that facilitated these financial crimes.

Investor Warning: Escalating Bearish Signals in Crypto Markets

Despite Donald Trump's crypto-friendly administration, the crypto sector cannot escape the downward trend on the financial markets. The crypto sector faces a heightened risk of a prolonged bear market, with Bitcoin's recent crash signaling potential deeper declines. Analysis of current market dynamics and macroeconomic factors suggests investors should exercise extreme caution.