11.8 C
New York
Thursday, March 26, 2026
spot_img

Tag: Nata Trade

Consob Monday is back! Italian regulator issues 10 black-out orders

CONSOB tamir -
In the summer month of August, the Italian regulator issued few warnings and black-out orders. Apparently, this was also vacation time for the Consob staff. Before that, Consob regularly issued its black-out orders on Monday of the week. Today it happened again and the black-out of 10 websites offering illegal financial services was ordered. This means that Consob has already blocked 500 websites since July 2019. Currently, Consob is unfortunately the only EU regulator that can block websites.

And again! BridgerPay facilitates illegally operating broker NATA Trading

Illegal Broker Activities Ben -
We actually strive almost 24/7 to capture the incoming scam messages in our database, analyze them and make the cross-connections. It is almost a Sisyphean task. The number of reported scams that come in every day we can carefully record in our database, but we can't report on every single scam. Today we receive a report from a victim of the illegally operating NATA Trade broker. Allegedly, the broker is operated by NATA Trade Limited. What is certain is that the payment facilitator is once again Ran Cohen's Israeli-Cypriot BridgerPay.

Italian Consob and this week’s black-out orders

CONSOB Ben -
Like every Monday over the last couple of months, the Italian Consob has ordered the blackout websites that illegally offer financial services to Italian consumers and investors. Unfortunately, Consob is currently the only EU regulator to take this effective measure. However, it would be desirable if more member states would create a legal basis for blocking illegal or fraudulent websites. This week, Consob ordered the black-out of the following five websites.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC