Tag: SE Trend

Consob orders the blackout of 7 illegal financial websites

CONSOB Ben - December 28, 2021

On December 20, 2021, Consob issued a warning against 15 financial websites operating illegally. On December 27, the Italian regulator noted that a black-out order was also issued against the websites of these providers. In addition, Consob has issued a black-out order against the websites of seven other illegal providers. This brings the total number of websites blocked by the regulator to date to 600. Below is the list of the new blackouts.

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.

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.