Comunicazione del 2024-06-06 - CONSOB AND ITS ACTIVITIES
Warnings
CFDActive website https://cfd-active.com and page https://client.cfd-active.com - Wallstreet Euro Futures LLC - WSE website https://wallstreeteuro.com and pages https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com - Primuscfd.net website https://primuscfd.net and page https://client.primuscfd.net - Crypto Services UK LTD website https://cryptosmarket.com and page https://client.cryptosmarket.com
Consob has ordered the black-out of 4 new websites that offer financial services illegally.
The Authority availed itself of the powers deriving from the "Decreto crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, Article no. 36, paragraph 2-terdecies), on the basis of which Consob can order Internet service providers to block access from Italy to websites offering financial services without the proper authorization.
Below are the websites Consob has ordered to be blacked out:
- "CFDActive" (website https://cfd-active.com and related page https://client.cfd-active.com);
- "Wallstreet Euro Futures LLC" - "WSE" (website https://wallstreeteuro.com and related pages https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com);
- "Primuscfd.net" (website https://primuscfd.net and related page https://client.primuscfd.net);
- Crypto Services UK LTD (website https://cryptosmarket.com and related page https://client.cryptosmarket.com).
The number of websites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 1098.
The measures adopted by Consob can be consulted on the website www.consob.it.
The black-out of these websites by Internet service providers operating on Italian territory is ongoing. For technical reasons, it can take several days for the black-out to come into effect.
Consob draws investors' attention to the importance of adopting the greatest diligence in order to make informed investment choices, adopting common sense behaviors, essential to safeguard their savings: these include, for websites that offer financial services, checking in advance that the operator with whom they are investing is authorized, and, for offers of financial products, that a prospectus has been published.
To this end, Consob would remind you that on the website www.consob.it there is a section on the homepage, "Watch for Scams!", providing useful information to warn investors against financially unauthorized initiatives.
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Consob has also prohibited, pursuant to Article 99, paragraph 1, letter c) of the Consolidated Law on Finance, the offer to the public resident in Italy concerning "Investment Plans" called "Base", "Magnate", "Platino", "Esperto" and "Vip" promoted by the so-called "Realcapitallc" also through the website https://realcapitallc.co (resolution no. 23140 of 5 June 2024). The activity had already been suspended for a period of 90 days with resolution no. 23033 of 13 March 2024.
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- "CFDActive" website internet https://cfd-active.com and page https://client.cfd-active.com (resolution no. 23143 of 5 June 2024);
- "Wallstreet Euro Futures Llc" - "WSE" website https://wallstreeteuro.com and pages https://panel.wallstreeteuro.com e https://trading.wallstreeteuro.com (resolution no. 23145 of 5 June 2024);
- "Primuscfd.net" website https://primuscfd.net and page https://client.primuscfd.net (resolution no. 23142 of 5 June 2024);
- Crypto Services Uk Ltd website https://cryptosmarket.com and page https://client.cryptosmarket.com (resolution no. 23144 of 5 June 2024).
6 June 2024