Menu Display

Asset Publisher

Warnings


Taidy Trade SA - "SteTrading" (website https://stetradingonline.com) - "Fino Glob" (website https://finoglob.com and related page https://my.finoglob.com) - "ValorixAI" (websites https://valorixai.it and  https://valorixai-it.fyi) - "Rer221" (website https://rer221.it) - "Cdx818" (website https://cdx818.it) - "78Yzb" (website https://78yzb.it) - "Uiu258" (website https://uiu258.it) - "M1gqv" (website https://m1gqv.it); "Dfh226" (website https://dfh226.it) -"Yuy257" (website https://yuy257.it) - "Fgd326" (website https://fgd326.it) - "AsdD952" (website https://asd952.it) - "Aes332" (website https://aes332.it).

Watch for scams! Financial fraud: Consob blocks 14 websites

As part of its efforts to combat financial fraud, Consob has ordered the blocking of a total of 14 websites.

Specifically, orders were issued to shut down 4 websites that were unlawfully providing investment services and activities relating to financial instruments, and 10 websites that were providing services for crypto-assets without authorisation. Below is the list of websites ordered to be taken down:

- Taidy Trade SA - "SteTrading" (website https://stetradingonline.com);

- "Fino Glob" (website https://finoglob.com and related page https://my.finoglob.com);

- "ValorixAI" (websites https://valorixai.it and https://valorixai-it.fyi);

- "Rer221" (website https://rer221.it);

- "Cdx818" (website https://cdx818.it);

- "78Yzb" (website https://78yzb.it);

- "Uiu258" (website https://uiu258.it);

- "M1gqv" (website https://m1gqv.it);

- "Dfh226" (website https://dfh226.it);

- "Yuy257" (website https://yuy257.it);

- "Fgd326" (website https://fgd326.it);

- "AsdD952" (website https://asd952.it);

- "Aes332" (website https://aes332.it).

This brings the total number of websites blocked by Consob since July 2019 to 1,622, since the Authority was granted the power to order the blocking of websites belonging to unauthorised financial intermediaries. Of these, 146 relate to crypto-asset-related activities

The Authority has exercised the powers conferred by the "Growth Decree" to block the websites of unauthorised financial intermediaries, as well as the powers provided for under the MiCAR framework (EU Regulation and Legislative Decree No 129/2024) regarding the blocking of websites through which crypto-asset services are provided to Italian investors without authorisation.

The measures adopted by Consob can be viewed on the website www.consob.it. Internet service providers operating in Italy are currently in the process of blocking access to these websites. For technical reasons, it may take a few days for the block to take effect.

It is important that savers exercise the utmost care when making fully informed investment decisions, adopting common-sense practices that are essential for safeguarding their savings: among these, checking in advance, for websites offering investment services and crypto-assets, that the operator through which the investment is made is authorised and, for offers of financial products and crypto-assets, that the prospectus or white paper has been published.

Consob also draws attention to the evolution of deceptive practices that exploit the internet to steal users' money and personal data: there has been an increase in the use of new tools, such as emails and ‘cloned' websites, fake profiles of politicians and celebrities, and content generated using artificial intelligence systems – such as images, voices or videos – with the aim of inducing investors to make harmful investment decisions.

To this end, Consob invites investors to consult the dedicated information sheet containing advice on how to protect themselves from financial fraud in the age of artificial intelligence and reminds them that its website features the Watch for scams!' section, where useful information is available to warn investors against abusive financial schemes.

***

Consob has ordered the following subjects 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:

- Taidy Trade SA - “SteTrading” website https://stetradingonline.com (resolution no. 23933 of 24 March 2026);

- “Fino Glob” website https://finoglob.com and related page ttps://my.finoglob.com (resolution no. 23932 of 24 March 2026);

“ValorixAI” websites https://valorixai.it and https://valorixai-it.fyi (resolution no. 23931 of 24 March 2026).

* * *

Consob, with resolution no. 23930 of 24 March 2026, has ordered the following subjects to cease the violation of 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:

- https://rer221.it; https://cdx818.it; https://78yzb.it; https://uiu258.it; https://m1gqv.it; https://dfh226.it; https://yuy257.it; https://fgd326.it; https://asd952.it; https://aes332.it

 

25 March 2026