Orders 2024 - CONSOB AND ITS ACTIVITIES - CONSOB

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Orders 2024 - CONSOB AND ITS ACTIVITIES

Orders to cease infringement of investment services and activities without being qualified pursuant art. 18 of Consolidated Law on Finance - 2024

Orders to cease infringement of investment services and activities without being qualified pursuant art. 18 of Consolidated Law on Finance - 2024

Consob resolution no. 23368 of December 18, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.lemintero.com website

Consob resolution no. 23366 of December 18, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://asteo-group.com website

Consob resolution no. 23365 of December 18, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the breach of article 18 of the Consolidated Law on Finance carried out via the https://goldbysell24.co website and its related pages https://clientzone.goldbysell24.co and https://webtrader.goldbysell24.co

Consob resolution no. 23364 of December 18, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance carried out through the https://goldcapital24.pro and https://capitalmarket24.co websites

Consob resolution no. 23363 of December 10, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website www.flowtradey.com

Consob resolution no. 23362 of December 10, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://activmarkets-it.com and its pages https://clientarea.activinv.com and https://webtrader.activinv.com

Consob resolution no. 23361 of December 10, 2024 - Prohibition, pursuant to Article 7-octies, paragraph 1-bis of Legislative Decree no. 58/1998 ("Consolidated Law on Finance"), of the advertising campaign conducted via the website https://clickafino.com concerning the operation of the website https://ecasset.cm and its page https://client.ecasset.cm carried out in breach of Article 18 of the Consolidated Law on Finance

Consob resolution no. 23360 of December 10, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://ecasset.cm website and the relative https://client.ecasset.cm page

Consob resolution no. 23359 of December 10, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the https://gotradetech.com website and its related pages https://panel.gotradetech.com and https://trading.gotradetech.com

Consob resolution no. 23347 of December 5, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.bvtbancolimited.com website

Consob resolution no. 23346 of December 5, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the website https://woodccapital.com and its page https://platform.woodcmarkets.com

Consob resolution no. 23345 of December 5, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the https://incore-investmentcfd.net website and the page https://client.incore-investmentcfd.net

Consob resolution no. 23337 of November 27, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the breach of Article 18 of the Consolidated Law on Finance carried out via the https://fidus-invest.com website and its related pages https://panel.fidus-invest.com and https://trade.webtrader-fx.com

Consob resolution no. 23336 of November 27, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://fin-magnum.com website

Consob resolution no. 23335 of November 27, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://gomarketsltd.net website and its page https://client.gomarketsltd.net

Consob resolution no. 23334 of November 27, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the breach of article 18 of the Consolidated Law on Finance carried out via the www.fsinvest.cm website and the respective web pages https://client.fsinvest.cm and https://webtrader.fsinvest.cm

Consob resolution no. 23325 of November 20, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://2139q.com website

Consob resolution no. 23324 of November 20, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the https://macan-holdings.limited website and the https://cfd.macanholdingslimited.com webpage

Consob resolution no. 23323 of November 20, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://ibsmarkets.net website

Consob resolution no. 23322 of November 20, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://www.vergomarkets.co website

Consob resolution no. 23318 of November 13, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://axiagroup.co website and the relative https://my.axiagroup.co page

Consob resolution no. 23317 of November 13, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 (“Consolidated Law on Finance”) to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://algoproai.com website

Consob resolution no. 23316 of November 13, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the website www.zodiacspeck.com and its page https://webtrader.zodiacspeck.com

Consob resolution no. 23315 of November 13, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://premiumaifactor.vip website

Consob resolution no. 23314 of November 13, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance carried out through the https://finance-advice.pro and https://finance-advice.cc websites

Consob resolution no. 23313 of November 13, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the https://incore-investment.net website and the page https://client.incore-investment.net

Consob resolution no. 23308 of October 29, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of Article 18 of the Consolidated Law on Finance carried out via the https://www.goldbysell.co website and its related pages https://clientzone.goldbysell.co and https://goldbysell.technoglobal.org

Consob resolution no. 23307 of October 29, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://admiralsunited.com website and its page https://client.admiralsunited.com

Consob resolution no. 23306 of October 29, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the website https://tradingrepublica.com and its page https://cfd.traderepublicatrading.com

Consob resolution no. 23305 of October 29, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://iginvest247.eu website and the relative page https://client.iginvest247.eu

Consob resolution no. 23304 of October 29, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://capital4it.co.com website

Consob resolution no. 23303 of October 29, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://investprocfd.com website and the page https://invest.investprocfd.com

Consob resolution no. 23302 of October 23, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of Article 18 of the Consolidated Law on Finance carried out via the https://tradetospace.com website and its related pages https://panel.tradetospace.com and https://trading.tradetospace.com

Consob resolution no. 23301 of October 23, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the https://continental-invest.ltd website and its page https://cfd.continental-invest.ltd

Consob resolution no. 23300 of October 23, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the website https://tradexservicescfd.com and the pages https://panel.ait241.com and https://trading.wer332.com

Consob resolution no. 23299 of October 23, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the websites https://2139b.com and https://2139c.com

Consob resolution no. 23290 of October 17, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://cmcfinancegroup.com website

Consob resolution no. 23289 of October 17, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the https://tidetechnologiesgroup.pro website and the https://t-tg.cc webpage

Consob resolution no. 23287 of October 17, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://fxg-markets.io website

Consob resolution no. 23279 of October 9, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://hf-investments.pro and the pages https://hf-investments.trade and https://web.hf-investments.live

Consob resolution no. 23277 of October 9, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the websites https://2139.one, https://2139.nl, https://2139a.com and https://2139.lol

Consob resolution no. 23276 of October 9, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website www.fsi247.io and the pages https://client.fsi247.io and https://webtrader.fsi247.io

Consob resolution no. 23274 of October 3, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the website https://aquillafx.com and its page https://client.aquillafx.com

Consob resolution no. 23274 of October 3, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the website https://aquillafx.com and its page https://client.aquillafx.com

Consob resolution no. 23273 of October 3, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 "Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the https://ftseblend.com website and its https://client.ftseblend.com and https://webtrader.ftseblend.com pages

Consob resolution no. 23272 of October 3, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the https://wallstreeteuro.io website and the respective web pages https://panel.wallstreeteuro.io and https://trading.wallstreeteuro.io

Consob resolution no. 23271 of October 3, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.ibsasset.org website

Consob resolution no. 23261 of September 24, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the websites https://2139.online, https://2139.ltd and https://2139.fun

Consob resolution no. 23253 of September 18, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://multibankfx.com website and the relative https://my.multibankfx.com page

Consob resolution no. 23252 of September 18, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://fcapital24.org website

Consob resolution no. 23226 of July 25, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the websites https://euroinvestgroup.co and https://euroinvestgroup.limited and the related pages https://cfd.euroinvestgroup.co and https://cfd.euroinvestgroup.limited

Consob resolution no. 23225 of July 25, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the website https://fx-rocket.com and its related pages https://panel.fx-rocket.com https://trading.fx-rocket.com

Consob resolution no. 23224 of July 25, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.krakcoin.co website

Consob resolution no. 23223 of July 25, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://ibsasset.co website

Consob resolution no. 23222 of July 25, 2024 - Prohibition, pursuant to Article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998, of the offer to the public of financial products concerning the "Investment Plans" called "Standard", "Premio (Premium)" and "Platino (Platinum)" carried out by the so-called "Shellinvestments" also via the website https://shellinvestment.net

Consob resolution no. 23221 of July 25, 2024 - Prohibition, pursuant to Article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998, of the offer to the public of financial products concerning "Investment Plans" called "Start", "Argento (Silver)", "Oro (Gold)" and "Professionale (Professional)" carried out by the so-called "Amlight-italiainvestment" also via the website www.amlight-italiainvestment.net

Consob resolution no. 23212 of July 17, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the website www.partnersce.cm and the related webpages https://client.partnersce.cm and https://webtrader.partnersce.cm

Consob resolution no. 23211 of July 17, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the website www.fsi.cmand the respective web pages https://client.fsi.cm and https://webtrader.fsi.cm

Consob resolution no. 23210 of July 17, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website www.mestieriplaza.co

Consob resolution no. 23197 of July 10, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://24cfdcap.net and the related page https://client.24cfdcap.net

Consob resolution no. 23196 of July 10, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://finexleaders.co

Consob resolution no. 23195 of July 10, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://sigmacapitals.uk

Consob resolution no. 23194 of July 10, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website www.efslux.com and its page https://client.efslux.com

Consob resolution no. 23193 of July 10, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://algobot24.com and its page https://client.algobot24.com

Consob resolution no. 23182 of June 26, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the website https://alfacapitalmarket.com and its page https://client.alfacapitalmarket.com

Consob resolution no. 23181 of June 26, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the website https://alfacapitalmarket.com and its page https://client.alfacapitalmarket.com

Consob resolution no. 23180 of June 26, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the website https://cmfxtrade.com and its page https://client.cmfxtrade.com

Consob resolution no. 23179 of June 26, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://fusionlots.com website and its page https://platform.fusionlots-techp.com

Consob resolution no. 23178 of June 26, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.investax.org website

Consob resolution no. 23174 of June 19, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the https://investousit.com website and its https://clientzone.investousit.com and https://webtrader.investousit.com pages

Consob resolution no. 23173 of June 19, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://expo-trust.net and the related page https://user.expotrust.net

Consob resolution no. 23172 of June 19, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://royaldimex.com website and its page https://trade.royaldimex.com

Consob resolution no. 23171 of June 19, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.realpremiumeu.com website and its page https:///client.realpremiumeu.com

Consob resolution no. 23170 of June 12, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the websites www.lyxmont.com and https://alfatraders.org

Consob resolution no. 23161 of June 12, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website www.stocket.pro

Consob resolution no. 23160 of June 12, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://llcapitalfx.cc website and its page https://client.llcapitalfx.cc

Consob resolution no. 23159 of June 12, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://aifmd.xyz and the related page https://live.aifmd.xyz

Consob resolution no. 23157 of June 12, 2024 - Order,pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://levictousltd.co and its page https://client.levictousltd.co

Consob resolution no. 23145 of June 5, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the https://wallstreeteuro.com website and the respective web pages https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com

Consob resolution no. 23144 of June 5, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://cryptosmarket.com.com website and its https://client.cryptosmarket.com.com page

Consob resolution no. 23143 of June 5, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://cfd-active.com and the related page https://client.cfd-active.com

Consob resolution no. 23142 of June 5, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the website https://primuscfd.net and its page https://client.primuscfd.net

Consob resolution no. 23139 of May 30, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the https://forexelite.trade website and the https://my.forexelite.trade webpage

Consob resolution no. 23128 of May 22, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://marketsac.eu and the related page https://platform.marketsac-tp.eu

Consob resolution no. 23127 of May 22, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website www.toptiercapital.org

Consob resolution no. 23126 of May 22, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website www.vantagecfd.com and the related page https://wt.vantagecfd.com

Consob resolution no. 23116 of May 14, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website www.mestieriplaza.com

Consob resolution no. 23113 of May 14, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://segurofx.com and the page https://my.segurofx.com

Consob resolution no. 23112 of May 14, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://bcs-gm.com and the related page https://my.bcs-gm.com

Consob resolution no. 23108 of May 8, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://i-activecfd24.com and its page https://client.i-activecfd24.com

Consob resolution no. 23107 of May 8, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://xtxmk.com and the related page https://client.xtxmk.com

Consob resolution no. 23106 of May 8, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website www.toroassets.com

Consob resolution no. 23105 of May 8, 2024 - Order, pursuant to article 7-octies, para. 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of art. 18 of the Consolidated Law on Finance carried out via the website https://int-active.io and its page https://int-ctive.solutions and https://clientportalpag.inractve.com

Consob resolution no. 23100 of May 2, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.highbtcstock.com website

Consob resolution no. 23099 of May 2, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://cfdactive.com website and the relative https://client.cfdactive.com page

Consob resolution no. 23098 of May 2, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://www.xtrader365.com website

Consob resolution no. 23097 of May 2, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the https://tradeontop.net website and the page https://platform.tradeontop.net

Consob resolution no. 23092 of April 24, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the https://trading42.com website and the page https://panel.trading42.com

Consob resolution no. 23089 of April 24, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the https://russellgroupfx.com website and its https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com and https://wt.russellgroupfx.com pages

Consob resolution no. 23088 of April 24, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://levictousltd.com website and its page https://client.levictousltd.com

Consob resolution no. 23087 of April 24, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the www.vantage-markets.com website and related page https://secure.vantage-markets.com

Consob resolution no. 23086 of April 24, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.capital4it.io website and the relative https://panel.capital4it.io page

Consob resolution no. 23084 of April 24, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the https://cryptotradeclub.ltd website and the page https://cfd.cryptotradeclub.ltd

Consob resolution no. 23066 of April 10, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.fpinvest247.io website

Consob resolution no. 23065 of April 10, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://smart-limited-group.com website and the relative https://cfd.smart-limited-group.com page

Consob resolution no. 23063 of April 10, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website https://capitalpartners24.com

Consob resolution no. 23062 of April 10, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://stockcptls.com website

Consob resolution no. 23058 of March 28, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the www.fiduciacapitalfx.com website and the page https://client.fiduciacapitalfx.com

Consob resolution no. 23057 of March 28, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to terminate the violation of Article 18 of the Consolidated Law on Finance carried out through the websites www.immediateeurax24.com and www.immediateeurax.net

Consob resolution no. 23056 of March 28, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the website https://sgbfinancialsaltd.cm and the relevant pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm

Consob resolution no. 23055 of March 13, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the https://amacap.eu website and the page https://client.amacap.eu

Consob resolution no. 23048 of March 21, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://imperialcap24.com website and its https://wt.imperialcap24.com page

Consob resolution no. 23047 of March 21, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the website https://investriumltd.com and pages https://accountusers.dashboard.clientzonearea.webtradersclientzone.com and https://clientzone.account.deposit.payment.webtraderdashboard.com

Consob resolution no. 23046 of March 21, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the website https://famefx24.com and its related pages https://crm.investmentcfd.com https://trading.wrt33.com

Consob resolution no. 23039 of March 13, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://fx-flat.com website and its page https:/panel.fx-flat.com

Consob resolution no. 23038 of March 13, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://free-tradecfd.com website and its https://client.free-tradecfd.com page

Consob resolution no. 23037 of March 13, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://isotrader.cc website

Consob resolution no. 23036 of March 13, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://fcapital24.eu website

Consob resolution no. 23035 of March 13, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the https://ai2trade.co.com website and its related pages https://panel.ai2trade.co.com and https://trading.ai2trade.co.com

Consob resolution no. 23034 of March 13, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the https://mib40fx.com website and its related pages https://crm.mib40fx.com and https://trading.wbtplt03.com

Consob resolution no. 23030 of February 28, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.safecap.io website and its https://client.safecap.io pagee

Consob resolution no. 23029 of February 28, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the website www.fidelitycfd.com and its page https://wt.fidelitycfd.com

Consob resolution no. 23028 of February 28, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the website https://mex-fx.com and its page https://client.mex-fx.com

Consob resolution no. 23027 of February 28, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the https://investment-analysts.co website and its https://client.investment-analysts.co page

Consob resolution no. 23026 of February 28, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://ethertrader.cc website and its page https://client.ethertrades.cc

Consob resolution no. 23025 of February 28, 2024 - Order, pursuant to Article 99, paragraph 1, letter b) of Legislative Decree no. 58/1998, of the offer to the public of financial products concerning "Investment Plans" called "Mini Piano" (Mini Plan), "Pianificare in Anticipo" (Plan Ahead), "Piano di Accesso" (Access Plan), "Piano Premium" (Premium Plan) and "Promo Piano" (Promo Plan) carried out by the so-called "Ultraford" also via the website https://ultraford.cc

Consob resolution no. 23019 of February 20, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.capitalwealthmanagement.co website and its page https://clientzone.capitalwealthmanagement.co

Consob resolution no. 23017 of February 20, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the https://tcrinvest.net website and its related pages https://account.tcrinvest.net and https://trading.tcrinvest.net

Consob resolution no. 23011 of February 20, 2024 - Prohibition, pursuant to article 99, paragraph 1, letter c) of Legislative Decree no. 58/1998, of the public offering concerning investments of a financial nature made by Digital Trust CSP Fzco also via the website www.doublefinance.io

Consob resolution no. 23008 of February 14, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://premiumcptls.co website

Consob resolution no. 23006 of February 14, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the https://tretoro.co website

Consob resolution no. 23005 of February 14, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the https://global-trade-group.com website and related page https://cfd.global-trade-group.com

Consob resolution no. 22990 of January 31, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out via the website www.finexleaders.eu

Consob resolution no. 22988 of January 31, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the www.axiacvs.co website and the respective web pages https://client.axiacvs.co and https://webtraderapp.net

Consob resolution no. 22987 of January 31, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the breach of article 18 of the Consolidated Law on Finance carried out via the https://nextgentrading.io website and its https://client.nextgentrading.io and https://webtrader.nextgentrading.io pages

Consob resolution no. 22986 of January 31, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance carried out via the website www.ai2trade.com and the related webpages https://trading.ai2trade.com and https://panel.ai2trade.com

Consob resolution no. 22972 of January 17, 2024 - Order, pursuant to article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of article 18 of the Consolidated Law on Finance carried out through the websites www.alphascrypto.co.uk and www.alphascrypto.website

Consob resolution no. 22971 of January 17, 2024 - Order, pursuant to Article 7-octies, paragraph 1, letter b) of Legislative Decree no. 58/1998 ("Consolidated Law on Finance") to cease the infringement of Article 18 of the Consolidated Law on Finance committed via the www.fast-mng.eu website

see also

SEE ALSO

Vedi anche - orders ex art. 7-octies

Orders - Year 2024

Orders - Year 2023

Orders - Year 2022

Orders - Year 2021

Orders - Year 2020

Orders - Year 2019

Orders - Year 2018