5.9 C
New York
Sunday, March 29, 2026
spot_img

Tag: VIBEINV Invest

Consob Monday: Italian Regulator Ordered Black-Out Of 5 Websites!

CONSOB Ben -
The Italian regulator Consob ordered the black-out of five illegal financial websites increasing the total number of black-out orders to 725. Against three of the scams, the Consob ordered to be blacked out FinTelegram has already issued warnings – GlobeCFDs, Market Ltd, and VibeInv 24. They have been around for some time already and received warnings from different financial market regulators! It would be desirable if other regulators were also empowered by their parliament to block access to illegal websites.

Consob Monday – Italian regulator ordered the black-out of five new websites

CONSOB tamir -
On 29 November 2021, Italian regulator Consob ordered the black-out of six new sites illegally offering financial services to Italian consumers. Since July 2019, the Italian watchdog has blocked 553 websites for the Italian market. Consob is currently the only European regulator that has this power in regulatory enforcement. It would be desirable if other jurisdictions also gave their regulators such authorization to fight scams more efficiently.

Consob orders black-out of 10 illegal financial websites!

CONSOB tamir -
On 18 October 2021, Italian regulator Consob ordered the black-out of ten new sites illegally offering financial services to Italian consumers. Since July 2019, the Italian watchdog has blocked 532 websites for the Italian market. Consob is currently, unfortunately, the only European regulator that has this power in regulatory enforcement. It would be desirable if other jurisdictions also gave their regulators such authorization to fight scams more efficiently.

Consob Monday – Italian regulator orders black-out of 3 websites

CONSOB tamir -
Like every Monday over the last couple of months, the Italian Consob ordered the black-out of websites that illegally offer financial services to Italian consumers. This time three websites have been ordered to be blacked out. The Italian Growth Decree has authorized the Italian regulator to order internet service providers to block access from Italy to websites offering financial services without the proper authorization. Within the EU, Consob is currently the only regulator to take this effective measure.

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