5 New Scammer Sites Blocked by CONSOB

5 New Scammer Sites Blocked by CONSOB

The Italian markets regulator CONSOB has order to blackout of five illicit financial services-offering websites. The regulator stated clearly that the following companies were offering unregulated servcies to local investors and internet users.

The names of the recently blocked website are Bitaroma, ETA Ltd, Invest Union Ltd, Tetris Group Ltd, and Finomarkets.

CONSOB has the special authority to outright block shady websites, powers derived from the Growth Decree law. no 58 of June 2019. On the basis of this legislation, the regulator can order internet providers to block access to certain unregulated financial services-providing sites. A total of 708 websites have been blocked by the Italian watchdog ever since.

Additionally, CONSOB adds that its website has a fully dedicated “Watch for Scams” section in which it has included a user friendly guide on how to spot scammer sites and fraudulent activities. Furthermore, the overseer also advices users to check the the legitimacy of each and every financial services site they visit, prior to making any investment decisions.

It has been an increasingly difficult effort for CONSOB to stay on top of these scammers since they appear at all times and out of nowhere. However, the regulator has stepped it up and increased its allocated resources to these sort of activities.

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4 Comments

  1. Please add to your list BtcMarketCap they are the worst of the scammers

    1. https://theforexreview.com/2022/03/09/btcmarketcap-review/

  2. Hello im scram of Finomarkets help

  3. Katica Djordjević

    Galaxy Trade within the Plethora group is a brokerage house that damaged me for € 3,750. The Plethora group is headquartered in London. Is there a way to return the deposit of 3750 €. The balance at one point was $ 51,000. Contact person Peter Lewis.
    —————-
    Galaxy Trade u okviru Plethora group je brokerska kuća koja me je oštetila za 3750€. Sedište Plethora group je u Londonu. Da li ima načina da povratim depozit od 3750€. Balans u jednom trenutku je bio 51000$. Kontakt osoba Peter Lewis.

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