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Seabreeze Partners Ltd (www.profitassist.io. page https://webtrader.profitassist.cc) - “InvestFlow” (www.invest-flow.io, page https://webtrader.investflow.trade) - Renaissance Invest Ltd (www.renaissanceinvestltd.com) - “Swissqb247” (https://swissqb247.com, page https://client.swissqb247.com) - ESOS International Ltd and Kadeky International SRO (www.ainvestments.eu. page https://trading.ainvestments.eu)
Consob has ordered the black-out of 5 new websites that offer financial services illegally.
The commission availed itself of the new powers resulting from the "Decreto Crescita" ("Growth Decree"; Law no. 58 of 28 June 2019, article 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 sites Consob has ordered to be blacked out:
- Seabreeze Partners Ltd (website www.profitassist.io and its page https://webtrader.profitassist.cc);
- "InvestFlow" (website www.invest-flow.io and its page https://webtrader.investflow.trade);
- Renaissance Invest Ltd (website www.renaissanceinvestltd.com);
- "Swissqb247" (website https://swissqb247.com and its page https://client.swissqb247.com);
- ESOS International Ltd and Kadeky International SRO (website www.ainvestments.eu and its page https://trading.ainvestments.eu).
The number of sites 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 441.
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 behaviours, essential to safeguard one's savings: these include, for websites that offer financial services, checking in advance that the operator with whom you are investing is authorised, and, for offers of financial products, that a prospectus has been published.
To this end, Consob would remind 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 abusive initiatives.
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Consob has ordered the same subjects to cease the violation of Article 18 of Legislative Decree no. 58 of 24 February 1998, pursuant to article 7-octies, letter b) of the same legislative decree:
- Seabreeze Partners Ltd through the website www.profitassist.io and its page https://webtrader.profitassist.cc (resolution no. 21834 of 5 May 2021);
- "InvestFlow" through the website www.invest-flow.io and its page https://webtrader.investflow.trade (resolution no. 21833 of 5 May 2021);
- Renaissance Invest Ltd through the website www.renaissanceinvestltd.com (resolution no. 21830 of 5 May 2021);
- "Swissqb247" through the website https://swissqb247.com and its page https://client.swissqb247.com (resolution no. 21831 of 5 May 2021);
- ESOS International Ltd and Kadeky International SRO through the website www.ainvestments.eu and its page https://trading.ainvestments.eu (resolution no. 21832 of 5 May 2021).
(Published in "Consob Informa" no. 18/2021 - 10 May 2021)