Tag: Spartan Trade

Italian Consob Orders Black-Out Of Four Fraudulent Financial Websites

CONSOB Charlene Lensburg - December 21, 2022

On 19 December 2022, Italian regulator Consob announced that it ordered the black-out of four illegally operating online trading websites related to five broker scams. The total number of black-out orders increase to 815. Consob has been authorized by the so-called “Growth Decree” to order Internet connectivity service providers to inhibit access from Italy to illegal financial websites. Below are the sites to be blacked out:

Summer Break Is Over! Spanish CNMV Issues Seven Warnings!

CNMV Charlene Lensburg - August 30, 2022

The Spanish regulator CNMV is usually one of the most diligent warners against illegal financial offers and scammers, along with the UK FCA and the Italian Consob. However, the CNMV has issued almost no warnings in the last four weeks. The regulator issued the last warnings on 1 August 2022 before going into the summer break. On 29 Aug 2022, the Spanish watchdog issued seven new warnings, including four scam brokers. Below is the list of the new warnings.

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