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Tag: CrystalsCapitals

Italian Watchdog Orders Black/Out of Three Illegal Financial Websites!

CONSOB Charlene Lensburg -
On 22 June 2023, the Italian regulator Consob announced that it ordered three illegal financial websites to be blacked out. The total number of black-out orders increase to 994. The Italian financial watchdog has the authority to order ISPs to inhibit access from Italy to illegal financial websites. So far, the Italian regulator is, unfortunately, the only one in Europe with this authority. Below are the websites Consob has ordered to be blacked out:

Consob Orderes Black-Out of Five Illegal Financial Websites!

CONSOB Ben -
On 27 March 2023, Italian regulator Consob announced that it ordered five illegal financial websites to be blacked out. The total number of black-out orders increase to 860. The Italian financial watchdog has the authority to order ISPs to inhibit access from Italy to illegal financial websites. So far, the Italian regulator is, unfortunately, the only one in Europe with this authority. Below are the websites Consob has ordered to be blacked out:

Attention! Another Urgent Warning Against CrystalsCapitals Broker Scam!

Illegal Broker Activities Charlene Lensburg -
We received new victim reports! The Royal Capitals, Eurotrade Invest Group, and CrystalsCapitals are broker scams, chasing after victims via fraudulent crypto campaigns and fake news articles. Anyone who registers there is automatically redirected to the scam's payment page. The operator is allegedly Shadlake Ltd, registered in Bulgaria. As facilitating payment processors, we found OpenUp, ArdelixPay, ChargeMoney, or RESET for credit card payments. You should stay far away and protect your financial health and data.

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