Tag: GoldmanBanc

Italian Consob has ordered the black-out of five more scam websites

CONSOB Ben - May 7, 2021

Sure, scammers launch most likely a few dozen new websites every single day. Thus, closing down five per week doesn't sound too impressive, but it's a start. Like every week, the Italian regulator Consob announced the blackout of five new websites of illegally operating financial services providers. Consob is the only EU regulator to take this effective measure. It would be desirable if more member states would create a legal basis for blocking illegal or fraudulent websites. Forza Italia!

Italian Consob orders blackout of five new illegal financial services

CONSOB Ben - April 26, 2021

Like every Monday, the Italian regulator Consob today announced the blackout of five new websites of illegally operating providers of financial services. This makes the Italian financial market supervisory authority the only EU regulator to take this effective measure. For consumer protection in the EU, it would be desirable if more member states would create a legal basis for blocking illegal or fraudulent websites. Forza Italia!

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