"Mir-Partner" (website https://mir-partner.cm and related pages https://client.mir-partner.cm and https://webtrader.mir-partner.cm); "Capital Trading Group" (website https://capitaltradect.co and associated page https://app.capital-trading-group.com); "Gravmor" (website https://gravmor-company.com and related pages https://inv.gravmor.com and https://inv.personalcabinet.cc); White Mint Financial Company s.r.o. (website https://algosone.ai and associated page https://app.algosone.ai); AxiTrader LLC (website www.axi.com and related pages https://auth.app.axitp.com, https://clientportal.axi.com, https://help.axi.com); "Trilessyum" (website https://trilessyum.net and page https://webtrader.imprios-pendorim.com)

Consob has ordered the blocking of six websites through which unauthorised investment services and activities relating to financial instruments were being carried out.

Below is the list of websites ordered to be taken down:

This brings the total number of websites blocked by Consob since July 2019 – when the Authority was granted the power to order the blocking of websites belonging to unauthorised financial intermediaries – to 1,763. Of these, 217 relate to crypto-asset-related activities.

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

It is important that savers exercise the utmost diligence in making fully informed investment decisions, adopting common-sense practices that are essential for safeguarding their savings: these include 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 evolving nature 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 by artificial intelligence systems – such as images, voices or videos – with the aim of persuading investors to make harmful investment decisions.

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

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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:

• "Mir-Partner" (website https://mir-partner.cm and related pages https://client.mir-partner.cm and https://webtrader.mir-partner.cm); (Resolution No. 24068 of July 3, 2026);

• "Capital Trading Group" (website https://capitaltradect.co and associated page https://app.capital-trading-group.com); (Resolution No. 24072 of July 3, 2026);

• "Gravmor" (website https://gravmor-company.com and related pages https://inv.gravmor.com and https://inv.personalcabinet.cc); (Resolution No. 24071 of July 3, 2026);

• White Mint Financial Company s.r.o. (website https://algosone.ai and associated page https://app.algosone.ai); (Resolution No. 24069 of July 3, 2026);

• AxiTrader LLC (website www.axi.com and related pages https://auth.app.axitp.com, https://clientportal.axi.com, https://help.axi.com); (Resolution No. 24070 of July 3, 2026);

• "Trilessyum" (website https://trilessyum.net and page https://webtrader.imprios-pendorim.com) (Resolution No. 24067 of July 3, 2026);

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Consob has prohibited the public offering to residents of Italy of the “Investment Plans” known as “Plan 1,” “Plan 2,” “Plan 3,” “Plan 4,” and “Plan 5,” carried out by the entities known as “Elite-Flows Limited” and “Green Wealth Limited,” including through the website https://elite-flows.com (Resolution No. 24064 of July 2, 2026).

3 July 2026