Consob Warning of 2025-05-22 (Blackout websites) - CONSOB AND ITS ACTIVITIES
Warnings
Lemintero (https://lemintero.co) - Geneve Capital Invest (https://genevcapinvest.com and page https://webtrader.gencapwebtrade.com) - VT Markets Limited (www.vtmarkets.com and www.vtmarkets.net, pages https://myaccount.vtmarkets.net and https://social.vtacademy.net) - HotMarkets (https://hotmarketscfd.com) - Fusion4Markets (https://fusion4markets.cc and page https://client.fusion4markets.cc) - Trustfxpro (www.trustfxpro.com) - Bvoxed (https://bvoxed.com) - BeratCoin (https://btc6688.com) - Interersos/Interesosf (https://interersosf.org e https://interersos.org) - Peoplelife-Datexit Limited (https://peoplelife-datexit.com)
Consob has ordered the black-out of 11 new websites through which financial services are abusively offered or services for crypto-activities are abusively provided. In details, Consob ordered the blackout of 7 abusive financial intermediation websites and 4 websites through which crypto currency services are abusively provided.
The Authority made use of the powers deriving from the "Decreto crescita" ("Growth Decree", converted by Law No. 58 of 28 June 2019) regarding the black-out of websites of abusive financial intermediaries, as well as of the powers introduced by the MiCAR (Regulation (EU) 2023/1114 and Legislative Decree No. 129 of 5 September 2024) regarding the black out of websites through which crypto currency services are provided to Italian savers in the absence of the prescribed authorizations.
Below are the websites Consob has ordered to be blacked out:
- “Lemintero” (website https://lemintero.co);
- “Geneve Capital Invest” (website https://genevcapinvest.com and related page https://webtrader.gencapwebtrade.com);
- VT Markets Limited (websites www.vtmarkets.com and www.vtmarkets.net and related pages https://myaccount.vtmarkets.net and https://social.vtacademy.net);
- “HotMarkets” (website https://hotmarketscfd.com);
- “Fusion4Markets” (website https://fusion4markets.cc and related page https://client.fusion4markets.cc);
- “Trustfxpro” (website www.trustfxpro.com);
- “Bvoxed” (website https://bvoxed.com);
- “BeratCoin” (website https://btc6688.com);
- “Interersos/Interesosf” (websites https://interersosf.org and https://interersos.org).
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 1328.
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 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, lett. c) of the Consolidated Law on Finance, the offer to the public resident in Italy concerning the three ‘Standard’ investment plans called Piano di avviamento”, “Piano base” and “Piano Standard” and the three ‘Long-Term’ investment plans called “Primo Ambasciatore”, “Secondo Ambasciatore” e “Ambasciatore Senior (Ambasciatore del petrolio e del gas)” promoted by ‘Peoplelife-Datexit Limited’ also through the website https://peoplelife-datexit.com (resolution No. 23561 of 21 May 2025).
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The following subjects were ordered by Consob to cease violating Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:
- “Lemintero” website https://lemintero.co (resolution no. 23568 of 21 May 2025);
- “Geneve Capital Invest” website https://genevcapinvest.com and page https://webtrader.gencapwebtrade.com (resolution no. 23567 of 21 May 2025);
- VT Markets Limited websites www.vtmarkets.com, www.vtmarkets.net and pages https://myaccount.vtmarkets.net, https://social.vtacademy.net (resolution no. 23566 of 21 May 2025);
- “HotMarkets” website https://hotmarketscfd.com (resolution no. 23565 of 21 May 2025);
- “Fusion4Markets” website https://fusion4markets.cc and page https://client.fusion4markets.cc (resolution no. 23564 of 21 May 2025);
- “Trustfxpro” website www.trustfxpro.com (resolution no. 23563 of 21 May 2025).
The following subjects were ordered by Consob to cease violating Article 59 of MiCAR, pursuant to Article 94(1)(h) of Regulation (EU) 2023/1114 (“MiCAR”) and Article 4(1) of Legislative Decree No. 129/2024:
- “Bvoxed” website https://bvoxed.com (resolution no. 23569 of 21 May 2025);
- “BeratCoin” website https://btc6688.com (resolution no. 23570 of 21 May 2025);
- “Interersos/Interesosf website https://interersosf.org e https://interersos.org (resolution no. 23571 of 21 May 2025).
22 May 2025