Warnings


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Dzikanta Limited (https://euromts.uk) - Felicity Group Ltd (https://unionstock.cc) - Gs4trade Invest Limited (https://gs4trade.com) - Capitrades (https://capitrades.com and page https://secure.capitrades.com) - Fundiza Ltd (www.fundiza.com) - Plus Cfd Ltd (https://pluscfd.co and page https://accounts.pluscfd.co) - Medica Trade (https://medicatrade.cc and page https://client.medicatrade.cc) - Nata Trade Limited (www.nata-trade.com and https://webtrader.preminvtradplatform.com) - Eu Investments Limited andJames Long (Masons) Limited (https://eu-investings.com and page https://client.eu-investings.com) - DevTech Holding (www.capital-swiss.com and page https://clientarea.capital-swiss.com) 

The number of websites blacked out by Consob in just over two years, that is, when, in July 2019, the Supervisory Authority obtained this disqualification power, aimed at countering abusive financial activities, rises to over 500.

With the last ten interventions, the number of sites blacked out, in fact, reaches 505.

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:

- Dzikanta Limited (website https://euromts.uk);

- Felicity Group Ltd (website https://unionstock.cc);

- Gs4trade Invest Limited (website https://gs4trade.com);

- "Capitrades" (website https://capitrades.com and its page https://secure.capitrades.com);

- Fundiza Ltd (website www.fundiza.com);

- Plus Cfd Ltd (website https://pluscfd.co and its page https://accounts.pluscfd.co);

- "Medica Trade" (website https://medicatrade.cc and its page https://client.medicatrade.cc);

- Nata Trade Limited (website www.nata-trade.com and its page https://webtrader.preminvtradplatform.com);

- Eu Investments Limited and James Long (Masons) Limited (https://client.eu-investings.comwebsite https://eu-investings.com and its page);

- "DevTech Holding" (website www.capital-swiss.com and its page https://clientarea.capital-swiss.com).

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 "Be aware of fraud!", providing useful information to warn investors against financially abusive initiatives.

* * *

Consob has ordered the following 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:

- Dzikanta Limited through the website https://euromts.uk (resolution no. 22004 of 15 September 2021);

- Felicity Group Ltd through the website https://unionstock.cc (resolution no. 22000 of 15 September 2021);

- Gs4trade Invest Limited through the website https://gs4trade.com (resolution no. 21997 of 15 September 2021);

- "Capitrades" through the website https://capitrades.com and its page https://secure.capitrades.com (resolution no. 21996 of 15 September 2021);

- Fundiza Ltd through the website www.fundiza.com (resolution no. 22002 of 15 September 2021);

- Plus Cfd Ltd through the website https://pluscfd.co and its page https://accounts.pluscfd.co (resolution no. 21999 of 15 September 2021);

- "Medica Trade" through the website https://medicatrade.cc and its page https://client.medicatrade.cc (resolution no. 21998 of 15 September 2021);

- Nata Trade Limited through the website www.nata-trade.com and page https://webtrader.preminvtradplatform.com (resolution no. 22003 of 15 September 2021);

- Eu Investments Limited e James Long (Masons) Limited through the websitehttps://eu-investings.com and its page https://client.eu-investings.com (resolution no. 22005 of 15 September 2021);

"DevTech Holding" through the website www.capital-swiss.com and its page https://clientarea.capital-swiss.com (resolution no. 22001 of 15 September 2021).

(Published in "Consob Informa" no. 32/2021 - 20 September 2021)