重拳出击!意大利CONSOB封10家黑平台 封锁网站超过500家
意大利金融市场监管局Nasionale per leSocietàe la Borsa (CONSOB)本周命令意大利互联网服务提供商(ISP)切断了10家在意大利境内提供非法金融服务的网站。自2019年7月份获得该项权力以来,被CONSOB列入监管黑名单的实体总数已达到505个。
此次被封锁的10家网站和所属实体名单如下:
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Dzikanta Limited(网站:https://euromts.uk);
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Felicity Group Ltd(网站:https://unionstock.cc);
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GS4trade Invest Limited(网站:https://gs4trade.com);
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“Capitrades” (网站:https://capitrades.com,相关网页:https://secure.capitrades.com);
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FUNDIZA Ltd(网站:www.fundiza.com);
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Plus CFD Ltd(网站:https://pluscfd.co,相关网页:https://accounts.pluscfd.co);
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“Medica Trade” (网站:https://medicatrade.cc,相关网页:https://client.medicatrade.cc);
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Nata Trade Limited(网站:www.nata-trade.com,网页:https://webtrader.preminvtradp...);
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Eu Investments Limited and James Long (Masons) Limited(网站:https://eu-investings.com,相关网页:https://client.eu-investings.c...);
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“DevTech Holding” (网站:www.capital-swiss.com,相关页面:https://clientarea.capital-swi...)。
CONSOB已下令对 10 个新网站进行封锁,但出于技术原因,封锁可能需要几天的时间才能生效。
Consob提醒所有投资者谨慎明智地做出个人投资选择,采取必要预防措施,如事先核实运营商是否已获授权。
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